By Hyderabad Police file charge sheet in ₹30,000-cr money lending racket
The Hyderabad Cybercrime police on Friday filed a charge sheet in connection with a ₹30,000-crore online money lending racket, allegedly based out of China. Police also said that so far 28 persons have been arrested in the case, including the prime accused Zhu Wei, alias Lambo, and three other Chinese nationals. The kingpin of the racket, Zixia Zhang alias Jennifer, was still absconding, the charge sheet said.
According to the Cybercrime police, the racket was busted in December 2020 and subsequently, the accused were arrested over a period of four months.
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