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Chinese link established in loan app scams, 4 arrested Agencies Hyderabad: A month after the Telangana Police began the crackdown on illegal instant loan apps following suicide by five persons the investigation has revealed a deeper Chinese link to the scam. The police have taken into custody at least four Chinese nationals for running the illegal apps. The police after arresting the four are also probing the role of some other Chinese nationals. In the latest incident, Cyberabad police arrested three persons in connection with instant personal loan apps January 22. Those arrested are Hemanth Kumar Jha, director of Flash Cash Pvt limited, Gurgaon, V Manjunath, HR Manager at Juss IT Technologies Pvt Ltd, Bangalore and Abdul Lauk, Manager/Team leader at TGHY Trust Rock Pvt Ltd. These arrests were made during the investigations into the suicide of one G Chandra Mohan (38). He had taken Rs 70,000 loans from 11 different apps. “He repaid Rs 2,00,000 to t ....
Updated Jan 23, 2021 | 09:08 IST The arrested were involved in operating companies that are into the recovery of loans from other people who used instant loan apps. Three arrested for Hyderabad man s suicide in instant loan app case | Photo Credit: PTI Hyderabad: Three people have been nabbed in charge of a city man’s suicide. 20 days after the death of Chandramohan, a resident of Petbasheerabad, because of harassment by instant loan app representatives, the three were arrested. These people were involved in operating companies that are into the recovery of loans from other people who used instant loan apps. On January 2, Chandramohan, an employee in a godown, hanged himself. Cyberabad police, during the investigation, arrested Hemanth Kumar Jha, director of a company located in Gurgaon, V. Manjunath, an HR manager in a company located in Koramangala and Abdul Lauk, a team leader in a private company at JP Nagar in Bengaluru, ....
3 held in loan app fraud case in Telangana newzealandstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newzealandstar.com Daily Mail and Mail on Sunday newspapers.
Representative image HYDERABAD: Twenty days after the death of Chandramohan, a resident of Petbasheerabad, allegedly due to harassment by instant loan app representatives, one person from Gurugram and two persons from Karnataka were arrested by Cyberabad police on Friday. They were involved in operating companies that are into the recovery of loans from people who used instant financing apps. On January 2, Chandramohan, a employee in a godown, hanged himself. Based on a complaint given by his family members, Cyberabad police, during the investigation, arrested Hemanth Kumar Jha, who is the director of a company located in Gurugram; V Manjunath, an human resources manager in a company located in Koramangala in Bengaluru; and Abdul Lauk a team leader in a private company at JP Nagar also in Bengaluru. ....
The complaint was filed by one M Santosh Kumar, who alleged that for the past 12 years his brother-in-law Chandra Mohan borrowed money from more than 11 instant loan apps and repaid over Rs 2 lakh. ....