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Bharatiya Janata Party releases first list of candidates for Delhi Assembly polls, fields Parvesh Sahib Singh Verma against Kejriwal | Firecracker unit explosion in Tamil Nadu's Virudhunagar kills 6 | Body of independent journalist, who went missing on Jan 1, found in a septic tank in Chhattisgarh | Delhi: 14-year-old student stabbed to death outside school after brawl with classmate | Rohit Sharma confirms he is not retiring amid speculations after skipping Sydney Test | India objects to China's 'new counties' announcement, says parts of these come under Ladakh | No cause for alarm over HMPV virus spread in China: Indian Health Agency | PM Modi gives a call for change in Delhi launching fierce attack on Arvind Kejriwal's AAP | Quran open to passage glorifying violence, bomb-making materials tracked in New Orleans attacker Shamshud-Din Jabbar's home | Jasprit Bumrah leads India in series decider after Rohit Sharma opts to rest in Sydney Test amid poor show with willow
Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam

Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam

Jul 07, 2024, at 10:58 pm

Noida: Phone data purchased online for just Rs 2,500 was used in a multi-crore loan scam that defrauded hundreds of people from a fake call centre in Noida, media reported.

IT Dept busts app-based instant loan company that illegally transferred Rs 500 cr outside India

IT Dept busts app-based instant loan company that illegally transferred Rs 500 cr outside India

Nov 18, 2021, at 08:55 pm

New Delhi/IBNS: The Income Tax Department during raids in Delhi and Gurgaon (Haryana) on November 9 has found that an app-based instant loan company has repatriated Rs 500 crore "non-genuine" funds overseas,the CBDT said on Wednesday.

Instant loan app scam: Police arrest four people, including 2 Chinese nationals

Instant loan app scam: Police arrest four people, including 2 Chinese nationals

Jan 03, 2021, at 12:21 am

Chennai/UNI: The Central Crime Branch (CCB) of Tamil Nadu police arrested four people, including two Chinese nationals, in Bengaluru in connection with instant microloan lending scam conducted via several mobile phone apps.

App based loan app scam surfaces; RBI cautions

App based loan app scam surfaces; RBI cautions

Dec 25, 2020, at 06:11 am

Hyderabad/IBNS: The Hyderabad Police has busted a multi-crore money lending scam, run through multiple apps, which charged its targets up to 35 per cent interest and allegedly accumulated Rs 423 crore in 75 banks, which were seized for investigation.