News Snapshot:
The three accused have been identified as Shen Zhenhua allies Tony of Jiangsu, Quan Hongwei allies Paul of Jiangsu and Yang Haiying allies Doris of Sichuan, China. They are the mastermind and main accused in a case registered against Kredit Gold loan app. This is the second illegal loan app case investigated by EOW. There are more than one lakh victims of Kredit Gold loan app across the country including many from Odisha, the EOW officials said. The officials suspect that the Chinese nationals are also running a similar scam in countries like Indonesia, Sri Lanka, Pakistan, Nepal and Bangladesh....
