30 Aug 2022
126 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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02 Aug 2022
107 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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06 Jul 2022
Four Men Arrested For Assisting In The Business Of An Unlicensed Moneylending Syndicate
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31 May 2022
113 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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09 May 2022
Man Arrested For Sending Unlicensed Moneylending Debtor Notes To Government Establishments
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06 May 2022
132 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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29 Mar 2022
149 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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24 Mar 2022
Four Men Arrested For Assisting In The Business Of An Unlicensed Moneylender
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26 Feb 2022
146 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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22 Jan 2022
181 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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17 Jan 2022
Seven Persons Arrested For Assisting In The Business Of An Unlicensed Moneylending Syndicate
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22 Dec 2021
Man Charged For Setting Up Company And Opening Bank Accounts For Unidentified Person To Facilitate Money Laundering
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07 Dec 2021
189 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activites
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31 Oct 2021
203 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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03 Oct 2021
168 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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18 Sep 2021
Seven Persons Investigated For Assisting In The Business Of An Unlicensed Moneylending Syndicate
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05 Sep 2021
219 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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25 Aug 2021
Duo Arrested For Loanshark Harassment
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26 Jul 2021
166 Persons Investigated In Latest Anti-Loansharking Blitz
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23 Jun 2021
35 Men And 1 Woman Arrested For Providing Unlawful Remote Gambling Services, Operating A Common Gaming House And Operating An Unlicensed Moneylending Syndicate
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