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ILLEGAL LOAN APPS
Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...- Prediction markets say they're different from sportsbooks. Gambling addicts say it's all the sameThe soccer coach had blocked himself from sportsbooks by the time he found prediction markets.
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- Govt blocks 87 illegal loan lending applications after due processThe Ministry of Electronics and Information Technology has blocked 87 illegal loan lending applications under Section 69A of the Informatio...
- How to sidestep the great app trap: Instant money, dire resultsDigital loans have become increasingly popular in India, with a 49% surge in disbursements in the financial year 2023-24. However, this gro...
- Zerodha's Nithin Kamath warns against shady loan apps, sheds light on key red flagsNithin Kamath, the founder of Zerodha, has issued a stark warning about the alarming rise of predatory digital lending apps.
- Bihar Police seek ban on over 100 gambling, gaming, 'illegal' loan apps"The decision was taken after confirming that these apps attract Section 69 of the Information Technology (IT) Act as they contain material...
- Bihar police reach out to IT ministry seeking ban on 100 gambling, gaming and illegal loan appsThe Economic Offences Unit (EOU) of Bihar police recently approached Meity urging it to ban more than 100 such apps, Nayyar Hasnain Khan, A...
- Chase India report proposes self-regulatory organisation for digital lending industryThe report on whitelisting framework for digital lending apps (DLAs) intends to support the industry, as it will add legitimacy to the prac...
- MHA wants 100+ apps linked to China, Philippines blockedThe Indian Cyber Crime Coordination Centre (I4C), in the past, has sought a ban on as many as 500 apps that were sending data of Indians to...
- Illegal loan apps: 3 precautions to takeIllegal loan apps: 3 precautions to take
- ED probing criminal proceeds of Rs 2,116 crore acquired from illegal loan apps: GovtTotal proceeds of crime amounting to Rs 2,116 crore have been identified, out of which proceeds of Rs 859.15 crore have been seized by ED u...
- ED attaches Rs 859 cr proceeds of crime in illegal loan app cases: MoS FinanceIn a written reply to a query in Rajya Sabha, Karad said Reserve Bank of India (RBI) has furnished the list of Digital Lending Apps (DLAs) ...
- Illegal digital lending apps driving citizens to suicide, says Ministry of Home AffairsThe ministry has noted that "many of these illegal lending apps may not be regulated entities by RBI and are using bulk SMS, digital advert...
- Borrowing money via digital apps? Know your rights to avoid being exploitedThe RBI digital lending guidelines will be applicable to the digital lending by banks, co-operative banks, NBFCs including housing finance ...
- Reserve Bank of India to prepare "whitelist" as government cracks down on illegal loan appsThis comes after Finance Minister Nirmala Sitharaman on Thursday held detailed deliberations in respect with legal, procedural & technical ...
- India to prepare a 'whitelist' of digital lending appsThe central bank has been asked to prepare a list of legal digital lending apps while the government will help ensure that only such apps c...
- RBI to issue whitelist of all legal loan apps, app stores can host only theseFinance Minister Nirmala Sitharaman asked the Reserve Bank of India (RBI) to prepare a list of all the legal loan applications
- India's finance minister Nirmala Sitharaman outlines steps to ward off illegal loan appsThe points of concern during the meeting included increasing instances of illegal loan apps offering loans/micro credits, especially to vul...
- Immediately ban illegal Chinese loan apps: CongressAsking why the government has not acted against these apps yet, the All India Congress Committee said the Reserve Bank of India has already...
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