A preliminary investigation into the financial transactions has revealed that close to 1.4 crore transactions worth nearly Rs 21,000 crore have taken place so far.
source https://www.hindustantimes.com/india-news/loan-apps-scam-chinese-national-arrested-police-say-he-was-overall-head-of-operations-of-4-firms/story-KJGzqschnAidZllv4vfcoN.html
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