Three people including a Chinese national were arrested in connection with instant loan apps fraud case in Telangana, informed Rachakonda Commissioner of Police, Mahesh Bhagwat on January 13.
"One Chinese national, an Indian citizen and one other arrested, in connection with online instant loan apps fraud case.
Bank accounts with Rs 30 crore frozen, 105 mobile phones, laptops recovered," said CP Bhagwat.
As many as 72 passports were obtained fraudulently, among them 19 people have left the country, while 49 are yet to be traced, Cyberabad police said.
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The main accused, expelled TRS leader Kunta Srinivas, along with the other two accused, Chiranjeevi and Kumar were arrested from Maharashtra.
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Chinese national Zhu Wei alias Lambo, who was arrested in the instant loan apps case, told Hyderabad police that he came across Yuan Yuan alias Jennifer, the key...
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Rachakonda police commissioner Mahesh Bhagawat said they came across the names of Jian, alias Mark, 26, and his Indian associate Vivek Kumar, as key operators of...
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