April 29, 2024 08:30 (IST)
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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

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

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

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.