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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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12 May 2021

200 Persons Investigated In Latest Anti-Loansharking Blitz

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14 Apr 2021

Man Arrested For Armed Robbery Within 5 Hours

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06 Apr 2021

199 Persons Investigated In Latest Anti-Loansharking Blitz

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