Odisha News, Odisha Latest news, Odisha Daily - OrissaPOST
  • Home
  • Trending
  • State
  • Metro
  • National
  • International
  • Business
  • Feature
  • Entertainment
  • Sports
  • More..
    • Odisha Special
    • Editorial
    • Opinion
    • Careers
    • Sci-Tech
    • Timeout
    • Horoscope
    • Today’s Pic
  • Video
  • Epaper
  • News in Odia
  • Home
  • Trending
  • State
  • Metro
  • National
  • International
  • Business
  • Feature
  • Entertainment
  • Sports
  • More..
    • Odisha Special
    • Editorial
    • Opinion
    • Careers
    • Sci-Tech
    • Timeout
    • Horoscope
    • Today’s Pic
  • Video
  • Epaper
  • News in Odia
No Result
View All Result
OrissaPOST - Odisha Latest news, English Daily -
No Result
View All Result

Odisha EOW arrests one from Delhi in fake loan app scam

IANS
Updated: July 16th, 2022, 16:50 IST
in Metro, Top Stories
0
Share on FacebookShare on TwitterShare on WhatsAppShare on Linkedin

Bhubaneswar: The Odisha Police’s Economic Offence Wing (EOW) has arrested an accused involved in cheating people through a fake loan mobile app, police said  Friday.

Nitin Mallik, director of Good Start Business Services Pvt Ltd, was arrested from New Delhi  July 13, produced before a local court, and brought to Bhubaneswar on transit remand, EOW officials said.

Also Read

14 injured as state-run bus collides with parked tanker in Odisha’s Cuttack

3 hours ago
Sulata Deo

Decision taken in Odisha’s interest: BJD MP on abstaining from VP election

4 hours ago

The arrest was made on the basis of the report submitted by EOW Inspector Pranati Senapati, who was enquiring into an allegation of Sakti Prasad Dash of Bhubaneswar regarding the harassment and mental torture by recovery agents of the digital loan app Kredit Gold by sending him abusive messages and morphed photographs etc.

According to police officials, Dash, after downloading the loan app, received the instant loan amount of Rs 9,000. However, after four days, he received WhatsApp messages/calls to pay back Rs 15,627.

Thereafter, he received calls and messages from different mobile numbers which were traced to be the number of a company namely Good Start Business Pvt. Ltd. of which Mallik is one of the directors, they said.

The officials said that Good Start Business Pvt Ltd is not registered as a Non-Banking Financial Company (NBFC) with the RBI and illegally operating as a digital lender.

The EOW suspected that Chinese nationals were also involved in the scam. Mallik was in direct and regular touch with at least three Chinese nationals and used to get a huge salary for this job, they said.

The accused was also found to be one of the directors of another company namely Right Start Business Pvt. Ltd. The international gang is running at least 10 such illegal loan apps and there are more than one lakh downloads of the Kredit Gold app alone.

The Odisha Police has seized many incriminating materials like copies of passports of Chinese nationals, agreement copy for virtual space, contract agreements between Chinese and the telecom service providers, Whatsapp chats and emails and several abusive text messages meant for the loanee from the arrested accused.

Mallik, who was allegedly responsible for lending/recovery of loans, is also wanted by different police forces, including Mumbai police, they added.

IANS

Tags: ArrestEOWloan
ShareTweetSendShare
Suggest A Correction

Enter your email to get our daily news in your inbox.

 

OrissaPOST epaper Sunday POST OrissaPOST epaper

Click Here: Plastic Free Odisha

#MyPaperBagChallenge

Sisirkumar Maharana

December 12, 2019
#MyPaperBagChallenge

D Rama Rao

December 12, 2019
#MyPaperBagChallenge

Anasuya Sahoo

December 12, 2019
#MyPaperBagChallenge

Pragyan Priyambada

December 12, 2019
#MyPaperBagChallenge

Adrita Bhattacharya

December 12, 2019
#MyPaperBagChallenge

Mandakini Dakua

December 12, 2019
#MyPaperBagChallenge

Debasis Mohanty

December 12, 2019
#MyPaperBagChallenge

Narendra Kumar

December 12, 2019
#MyPaperBagChallenge

Sibarama Khotei

December 12, 2019
#MyPaperBagChallenge

Ipsita

December 12, 2019
#MyPaperBagChallenge

Archit Mohapatra

December 12, 2019
#MyPaperBagChallenge

Rajashree Manasa Mohanty

December 12, 2019
#MyPaperBagChallenge

Tabish Maaz

December 12, 2019
#MyPaperBagChallenge

Pratyasharani Ghibela

December 12, 2019
#MyPaperBagChallenge

Adweeti Bhattacharya

December 12, 2019
#MyPaperBagChallenge

Amritansh Mishra

December 12, 2019
#MyPaperBagChallenge

Ramakanta Sahoo

December 12, 2019
#MyPaperBagChallenge

Aman Kumar Barisal

December 12, 2019
?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????
#MyPaperBagChallenge

Dibya Ranjan Das

December 12, 2019
#MyPaperBagChallenge

Sitakanta Mohanty

December 12, 2019
#MyPaperBagChallenge

Jyotshna Mayee Pattnaik

December 12, 2019
#MyPaperBagChallenge

Matrumangal Jena

December 12, 2019
#MyPaperBagChallenge

Shreyanshu Bal

December 12, 2019
#MyPaperBagChallenge

Nishikant Rout

December 12, 2019
#MyPaperBagChallenge

Sarmistha Nayak

December 12, 2019
#MyPaperBagChallenge

Anshuman Sahoo

December 12, 2019
#MyPaperBagChallenge

Sarfraz Ahmad

December 12, 2019
#MyPaperBagChallenge

Faiza Firdous

December 12, 2019
#MyPaperBagChallenge

Priyasha Pradhan

December 12, 2019
#MyPaperBagChallenge

Spinoj Pattnaik

December 12, 2019

Archives

Editorial

Evolving Nepal

Nepal
September 9, 2025

Violence erupted in Kathmandu 8 September as thousands of young Nepalese took to the streets and clashed with security forces,...

Read moreDetails

Leadership Crisis

Shigeru Ishiba
September 8, 2025

Japan’s Prime Minister Shigeru Ishiba on 7 September announced his resignation, a move that could usher in a period of...

Read moreDetails

Pied-Piper Politics

Aakar Patel
September 7, 2025

As someone who prefers India as a pluralist and secular society, I have my problems with this government as many...

Read moreDetails

Lateral Paralysis

September 6, 2025

When the Modi sarkar unveiled its lateral entry scheme in 2018, it promised to shake up the ossified steel frame...

Read moreDetails
  • Home
  • State
  • Metro
  • National
  • International
  • Business
  • Editorial
  • Opinion
  • Sports
  • About Us
  • Advertise
  • Contact Us
  • Jobs
Developed By Ratna Technology

© 2024 All rights Reserved by OrissaPOST

  • News in Odia
  • Orissa POST Epaper
  • Video
  • Home
  • Trending
  • Metro
  • State
  • Odisha Special
  • National
  • International
  • Sports
  • Business
  • Editorial
  • Entertainment
  • Horoscope
  • Careers
  • Feature
  • Today’s Pic
  • Opinion
  • Sci-Tech
  • About Us
  • Contact Us
  • Jobs

© 2024 All rights Reserved by OrissaPOST

    • News in Odia
    • Orissa POST Epaper
    • Video
    • Home
    • Trending
    • Metro
    • State
    • Odisha Special
    • National
    • International
    • Sports
    • Business
    • Editorial
    • Entertainment
    • Horoscope
    • Careers
    • Feature
    • Today’s Pic
    • Opinion
    • Sci-Tech
    • About Us
    • Contact Us
    • Jobs

    © 2024 All rights Reserved by OrissaPOST