Hyderabad Police Files Chargesheet On Loan App Case
Hyderabad Police Files Chargesheet On Loan App Case
The Telangana police probing the app-based loan fraud has stumbled upon shocking several details. During the investigation, cops have found nearly Rs 1 cr in the bank account of a daily-wage labourer in the national capital Delhi. This has come to light after police started looking into the individual accounts of people linked to instant loan app fraud. A team of Telangana police officials who visited Delhi also looked into the inward and outward flow of money of suspected individuals and found that the account containing Rs 1 cr belonged to a daily-wage labourer, according to a report in Times of India. What was more shocking was that the daily wage account holder did not possess a banking kit, ATM card or internet banking details. Later, it became known that the daily wager was promised Rs 4,000 per month by the accused.
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