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ED Submits Charge Sheet Against 7 Chinese Nationals, 4 Firms Over Loan App Fraud
The New Indian Express Villupuram
|January 18, 2025
The ED has filed a charge sheet against seven Chinese nationals, three mobile loan app firms and one Chinese-owned payments aggregator under the Prevention of Money Laundering Act (PMLA) at a special court in Chennai last month, sources said.
According to an investigation by the ED's Special Task Force (STF) in New Delhi, the Chinese nationals hatched a criminal conspiracy to exploit thousands of Indians by providing them short-term loans through mobile apps at a high rate of interest and processing fee from 2019 to 2021. The cash was later recovered by threatening and extortion and then siphoned off outside India via cryptocurrencies.
Denne historien er fra January 18, 2025-utgaven av The New Indian Express Villupuram.
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