CHENNAI: Chennai policeman have arrested four people, including two Chinese citizensand discovered an extensive network of illegal microfinance applications offering instant loans at interest rates of up to 36%. According to law enforcement sources, more than two dozen illegal apps have been discovered that could have cumulatively disbursed Rs 300 …
Read More »Do not fly with Chinese nationals, the Center informally informs airlines
NEW DELHI: In a strong push for retaliation, India informally asked all airlines not to fly Chinese citizens Within the country. This comes after China’s not-so-subtle move to stop Indians to fly home, something that has only hardened since November. While flights between India and China are currently suspended, Chinese …
Read More »ED seizes Rs 47 cr in a / c from banks after raids on 15 locations of companies linked to Chinese gambling apps
NEW DELHI: In another action against Chinese citizens and applications hosted in China, the Enforcement Directorate has seized Rs 47 million in HSBC bank accounts following raids on 15 facilities spread across Delhi, Gurgaon, Mumbai and Pune on Friday in a case involving illegal online gambling and dating apps. Chinese …
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