Chinese loan apps scam raids: ED seizes Rs 17 crore
NEW DELHI: The Enforcement Directorate on Saturday said it has seized Rs 17 crore held with several payment gateways during a search operation in a money laundering case. The initial probe revealed that these loan apps were registered with fake addresses and indulged in fraudulent activities, extortion and intimidation of people.
Chinese loan apps scam raids: ED seizes Rs 17 crore NewsExplorer comes via ChinaTechNews.com.
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