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Four more held in loan app case Updated: Updated: Share Article AAA Continuing their probe into financial irregularities by app-based instant loan companies, Hyderabad Cyber Crime police arrested four more persons from Bengaluru. The accused are Niranjan Umapathy, director of WaterElephant Financial Services Pvt Ltd.. and Beadwallet Technologies Pvt. Ltd., Yeshi Gyatso, director of Beadwallet, Nyichak Dhondup and Usha BM of WaterElephant. They operated at least 19 instant loan apps. Yeshi Gyatso and Nyichak Dhondup are Tibetan refugees. Further probe into the case unearthed the involvement of two fugitive Chinese nationals Cheen Wu, CEO and Andy Lu Wenjie, said Joint Commissioner of Police (Detective Department) Avinash Mohanty. ....