Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation ...Middle East

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Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation
Bhubaneswar: On the request of Economic Offences Wing, Bhubaneswar, Bureau of Immigration (BOI) has issued Look out Circular against LIU YI, a Chinese national. He is the main accused in a case of running illegal digital loan Apps in India. EOW has booked Liu Yi under Sections 294/506/507/420/467/468/120 of the IPC and Section 66 D […] The post Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation appeared first on Ommcom News.

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