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HYDERABAD: A countrywide probe into the illegal instant loan app case involving Chinese nationals suffered a blow when three of the four alleged Chinese kingpins secured conditional bail, after two police commissionerates failed to file chargesheets within the stipulated three months. Hyderabad police in May filed two separate chargesheets against Chinese national Zhu Wei alias Lambo. Police kept Lambo behind bars ever since his arrest along with his company’s manager Nagaraju. Lambo used Nagaraju’s bank account to upload 30 financing apps on the play store. On Monday, Rachakonda police said they are yet to file a chargesheet against Chinese woman Liang Tian and HE Jian alias Mark. Both are out on conditional bail. Similarly, Dennis from Delhi, also obtained bail after Cyberabad officials failed to file the chargesheet on time. ....
Fan’s degree will be awarded this June, and presented to his parents later this fall. A fellowship will also be created in memory of the late student. ....
four suicides from across the state allegedly owing to the harassment over repayment of loans. Based on a recent complaint alleging harassment and humiliation over repayment of loans availed through mobile phone apps, the Cyber Crime Police of Rachakonda had registered a case under section 417, 419, 420(cheating) of IPC and section 66D of IT Act. The complainant told police that he was pushed into a debt trap by nearly 14 apps that charged him an interest of over 50 percent on loan amounts. The company partnered with Bienance Infrastructure Technology, West Mumbai; Ajaya Solutions private limited, Thane and Taelde Technology private limited, Mysore, offering telecaller services for recovery of loans. ....
Chinese woman, two others held in instant loan apps fraud in Telangana ANI | Updated: Dec 28, 2020 14:05 IST Medchal-Malkajgiri (Telangana) [India], December 28 (ANI): Three persons, including a Chinese woman, were arrested in a case registered in Cyberabad pertaining to instant loan apps fraud, the police said on Sunday. The accused include Parshuram Lahu Takve, his wife Liang TianTian (who is a Chinese national) and SK Aaqib, a student. One more person is said to be absconding. The company account with a private bank, with an amount of Rs1.42 crores, was also frozen. According to the police, on 18th November 2020, a victim Bhumana Prasad from Uppal, Hyderabad had taken a loan amount of Rs.3,500/- from one App My Bank and within one week he paid it. Later he took a loan for Rs.4,500/- from the same Loan App and again he paid the amount. ....
Chinese woman, 2 others held in instant loan apps fraud in TS By Mansoor| Published: 28th December 2020 2:30 pm IST Medchal: Three persons, including a Chinese woman, were arrested in a case registered in Cyberabad pertaining to instant loan apps fraud, the police said on Sunday. The accused include Parshuram Lahu Takve, his wife Liang TianTian (who is a Chinese national) and SK Aaqib, a student. One more person is said to be absconding. The company account with a private bank, with an amount of Rs1.42 crores, was also frozen. According to the police, on 18th November 2020, a victim Bhumana Prasad from Uppal, Hyderabad had taken a loan amount of Rs.3,500/- from one App My Bank and within one week he paid it. Later he took a loan for Rs.4,500/- from the same Loan App and again he paid the amount. ....