New Delhi: The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police’s Special Cell has busted various modules of instant loan applications having Chinese connection, and arrested 22 people in the last two months for allegedly siphoning off Rs 500 crore to China by the hawala route or by investing in crypto-currency, an official […]
Bhubaneswar: A lookout circular has been issued against three Chinese nationals for their alleged involvement in a mobile loan app scam, Odisha Police said on Sunday. The action was taken by the Bureau of Immigration on the request of the state police’s Economic Offences Wing (EOW). The three, identified as Shen Zhenhua, alias Tony of […]
