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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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07 Dec 2021

189 Persons Investigated In Latest Blitz Against Unlicensed Moneylending Activites

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