Anurag sharma (@anurags80919246) 's Twitter Profile
Anurag sharma

@anurags80919246

ID: 1051104351060680706

calendar_today13-10-2018 13:36:20

105 Tweet

13 Followers

52 Following

Economic Offence Wing (@eowodisha) 's Twitter Profile Photo

EOW arrested Director of one shell company from New Delhi for running illegal loan APP "Kredit-Gold" in connivance with 3 Chinese Bosses. It had 1 lakh+ downloads. For victims-Never surrender to abusive activities of APPs. Report the matter to police. Odisha Police Criminal Investigation Department and Crime Branch

Economic Offence Wing (@eowodisha) 's Twitter Profile Photo

Look Out Circular issued against 3 Chinese national for running illegal digital loan APPs and extorting / harassing / mentally torturing Lakhs of victims across the country. They run similar scam in Nepal, Pakistan, Bangladesh, SriLanka and Indonesia. Odisha Police Criminal Investigation Department and Crime Branch

Look Out Circular issued against 3 Chinese national for running illegal digital loan APPs and extorting / harassing / mentally torturing Lakhs of victims across the country. They run similar scam in Nepal, Pakistan, Bangladesh, SriLanka and Indonesia.
<a href="/odisha_police/">Odisha Police</a> 
<a href="/CIDOdisha/">Criminal Investigation Department and Crime Branch</a>
Tincy joseph (@tincyjoseph6) 's Twitter Profile Photo

Legal NBFC s are doing illegal recovery method.without mentioning their names, they send this message KreditBee India Navi: UPI, Investments, Loans & Insurance even NBFC s are also behaving like illegal loan apps ReserveBankOfIndia Loan Consumers Association Vishal Diwan PMO India .9205768384 from this number i received money

Legal NBFC s are doing illegal recovery method.without mentioning their names, they send this message <a href="/kreditbee/">KreditBee India</a>  <a href="/navifinance/">Navi: UPI, Investments, Loans & Insurance</a> even NBFC s are also behaving like illegal loan apps <a href="/RBI/">ReserveBankOfIndia</a>  <a href="/LCAI_Support/">Loan Consumers Association</a> <a href="/VishalD75094608/">Vishal Diwan</a> <a href="/PMOIndia/">PMO India</a> .9205768384 from this number i received money
ANI (@ani) 's Twitter Profile Photo

Delhi | Four people were arrested for running a multi-crore Chinese loan application and were also involved in a racket extorting people pan India in association with Chinese loan app firms: DCP Outer North Brijender Kumar Yadav

Delhi | Four people were arrested for running a multi-crore Chinese loan application and were also involved in a racket extorting people pan India in association with Chinese loan app firms: DCP Outer North Brijender Kumar Yadav
Vishal Anand Sharma (@vishalnbt) 's Twitter Profile Photo

सावधानी हटी, समझो 'घटना' घटी... #China बेस्ड #instantloanapp से भारत में लाखों परिवारों की प्राइवेसी खतरे में ! देश से बाहर जा रहा है फाइनेंसियल, पर्सनल डेटा. NBT Dilli NBT Hindi News DCP OUTER-NORTH NIA India ED

सावधानी हटी, समझो 'घटना' घटी...

#China  बेस्ड #instantloanapp से भारत में लाखों परिवारों की प्राइवेसी खतरे में !

देश से बाहर जा रहा है फाइनेंसियल, पर्सनल डेटा.

<a href="/NBTDilli/">NBT Dilli</a> 
<a href="/NavbharatTimes/">NBT Hindi News</a> 
<a href="/dcp_outernorth/">DCP OUTER-NORTH</a> 
<a href="/NIA_India/">NIA India</a> 
<a href="/dir_ed/">ED</a>
Pravin Kalaiselvan (@pravinkks) 's Twitter Profile Photo

We located three lending app companies in the same location and their live call center location. We shared the details with GREATER CHENNAI POLICE -GCP for further action. Name of the companies will not be revealed until the raid! Stay tuned! 🔥

Delhi Police (@delhipolice) 's Twitter Profile Photo

Fake call centre nexus conspiring with Chinese loan app company, which committed multi crore cyber crimes busted in OuterNorth Dist. They used Chinese loan application to get access to people’s personal info, extorted them, and even morphed their photos. #DelhiPoliceUpdates

TIMES NOW (@timesnow) 's Twitter Profile Photo

Loan apps menace: Woman nursing officer from Indore blackmailed with vulgar morphed photos timesnownews.com/mirror-now/cri…

Nikkhhil Jethwa (@nikkhhiljethwa) 's Twitter Profile Photo

I m grateful to God that I m able to support the people and blessed that I don't have to charge or take money from any victims, this helps me to work with integrity and pride. Also the same path of life is walked wid Adv Deepak More We hv created History wid Loan Consumers Association (1/2)

Economic Offence Wing (@eowodisha) 's Twitter Profile Photo

EOW arrested one accused chartered accountant from paschim vihar, New Delhi in illegal digital loan APP case. He created many shell companies for Chinese Boss to run these APPs. For Victims- never surrender to abusive APPs. Report the matter to police. Odisha Police Criminal Investigation Department and Crime Branch

ED (@dir_ed) 's Twitter Profile Photo

ED has provisionally attached Bank balances worth Rs. 105.32 Crore lying in various bank accounts and with payment gateway accounts of 12 NBFCs namely Inditrade Fincorp Limited, Aglow Fintrade Private Limited and others and their associated fintech companies.

ED (@dir_ed) 's Twitter Profile Photo

ED searches the Director of WazirX Crypto-Currency Exchange & freezes its Bank assets worth Rs 64.67 Crore for assisting accused Instant Loan APP Companies in laundering of fraud money via purchase & transfer of virtual crypto assets.

Varun Gandhi (@varungandhi80) 's Twitter Profile Photo

Instant Loan देने वाले चीनी Apps ने गरीब वर्ग को जाल में फंसा कर लाखों करोड़ रुपए चीन भेज दिए। चंद हजार रुपयों के लिए भोले-भाले लोगों को इस कदर ब्लैकमेल किया जाता है कि वह आत्महत्या करने पर मजबूर हैं। मनी लांडरिंग का यह नेटवर्क वर्षों से सक्रिय है, आखिर इनपर कार्यवाही कब होगी?

Instant Loan देने वाले चीनी Apps ने गरीब वर्ग को जाल में फंसा कर लाखों करोड़ रुपए चीन भेज दिए।

चंद हजार रुपयों के लिए भोले-भाले लोगों को इस कदर ब्लैकमेल किया जाता है कि वह आत्महत्या करने पर मजबूर हैं।

मनी लांडरिंग का यह नेटवर्क वर्षों से सक्रिय है, आखिर इनपर कार्यवाही कब होगी?
Congress (@incindia) 's Twitter Profile Photo

इन चाइनीज लोन एप्स के द्वारा चीन के पास हवाला के जरिए ₹500 करोड़ गए हैं। मतलब पहले बेरोजगारी दो, फिर महंगाई दो और फिर इनसे निपटने के लिए जनता को चीनी एप्स से पैसा लेने के लिए बोल दो : श्री Prof. Gourav Vallabh

Vivi28 (@vivi28official) 's Twitter Profile Photo

उत्तरप्रदेश में एक लड़की को रेप की धमकी मिलती है… तेज़ाब से जलाने की धमकी मिल रही है… आरोपी बोलता है जा कर ले जो करना है. अपराधी कुलभूषण मिश्रा और विनय भूषण मिश्रा की गिरफ्तारी आख़िर क्यों नही की जा रही है? साक्षी तिवारी को कब तक धमकाया जाएगा? PRATAPGARH POLICE ?

उत्तरप्रदेश में एक लड़की को रेप की धमकी मिलती है… तेज़ाब से जलाने की धमकी मिल रही है… आरोपी बोलता है जा कर ले जो करना है. 

अपराधी कुलभूषण मिश्रा और विनय भूषण मिश्रा की गिरफ्तारी आख़िर क्यों नही की जा रही है? 

<a href="/SakshiT32922023/">साक्षी तिवारी</a> को कब तक धमकाया जाएगा?  <a href="/pratapgarhpol/">PRATAPGARH POLICE</a> ?