02 May 2023
135 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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03 Apr 2023
124 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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27 Feb 2023
165 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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16 Jan 2023
106 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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29 Nov 2022
156 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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08 Nov 2022
348 Hauled Up In Enforcement Operation Against Scams And Unlicensed Moneylending Activities
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01 Nov 2022
129 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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04 Oct 2022
139 Investigated In Latest Blitz Against Unlicensed Moneylending Activities
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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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