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Mumbai: 3 RBI-registered NBFCs among 12 entities booked by ED in Chinese loan app racket

"The ED has filed a prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case before the Special PMLA Court, Bengaluru. The court has taken cognisance of the complaint," an ED official said.
Cloud Atlas Future Technology Private Investigation Department Razorpay Software Private Baryonyx Technology Private Financial Services Private Jamnadas Morarjee Finance Private

Serious impact on security, economy, citizen safety: MHA - Jammu Kashmir Latest News | Tourism

States/UTs asked to act against Chinese lending Apps NEW DELHI, Oct 30: The Union Home Ministry has sought urgent strict action by law enforcement agencies against predatory lending apps as harassment, blackmail and harsh recovery practices by such Chinese-controlled entities have led to multiple incidents of suicides. In a communication to all States and Union Territories, the Home Ministry said the issue has caused a serious impact on national security, economy and citizen safety. It said a l...
Union Territories Union Home Ministry Indian Cyber Crime Coordination Center National Cyber Crime Forensic Laboratory Home Ministry Regulated Entities

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MHA asks states, UTs to take urgent action against predatory Chinese lending apps

NEW DELHI, Oct 30: The Union Home Ministry, Chinese lending apps, blackmail, harassment has sought urgent strict action by law enforcement agencies against predatory lending apps as harassment, blackmail and harsh recovery practices by such Chinese-controlled entities have led to multiple incidents of suicides.In a communication to all states and Union territories, the home ministry
Union Home Ministry Indian Cyber Crime Coordination Center National Cyber Crime Forensic Laboratory Regulated Entities Reserve Bank Practices Code

MHA asks states, UTs, to take stringent action against lending apps; Maharashtra Cyber to strengthen security

MHA in the communication to all states and Union territories said that the issue has caused a “serious impact on national security, economy and citizen safety”
Union Home Ministry Superintendent Of Maharashtra Cyber Police Sanjay Shintre Indian Cyber Crime Coordination Center Maharashtra Cyber Police National Cyber Crime Forensic Laboratory Banking Financial Company

MHA asks states, UTs to take urgent action against predatory Chinese lending apps - Jammu Kashmir Latest News | Tourism

NEW DELHI, Oct 30: The Union Home Ministry, Chinese lending apps, blackmail, harassment has sought urgent strict action by law enforcement agencies against predatory lending apps as harassment, blackmail and harsh recovery practices by such Chinese-controlled entities have led to multiple incidents of suicides. In a communication to all states and Union territories, the home ministry said the issue has caused a serious impact on national security, economy and citizen safety. It said a large numb...
Union Home Ministry Indian Cyber Crime Coordination Center National Cyber Crime Forensic Laboratory Regulated Entities Reserve Bank Practices Code

Home Ministry Asks States To Take Action Against Predatory Lending Apps

The Union Home Ministry has sought urgent strict action by law enforcement agencies against predatory lending apps as harassment, blackmail and harsh recovery practices by such Chinese-controlled entities have led to multiple incidents of suicides.
Union Home Ministry Indian Cyber Crime Coordination Center National Cyber Crime Forensic Laboratory Home Ministry Regulated Entities Reserve Bank
Source: ndtv.com

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