19-Year-Old Woman in Varanasi Claims She Was Kidnapped and Gang-Raped by 22 Individuals

A crackdown on China-linked loan app scams has revealed extensive operations impacting numerous countries, including India, Nigeria, and the Philippines. The Enforcement Directorate (ED) reported that two individuals were arrested in India for managing a Chinese loan app scam that involved over 500 illicit bank accounts, amassing around ₹719 crores (approximately $86 million). According to ED sources, these scams rely on data harvesting, extortion, and cryptocurrency money laundering, targeting individuals through deceptive practices such as blackmail. The global financial impact of these scams is estimated to exceed $3 billion since 2020. The China Communist Party's United Front Work Department and the Ministry of State Security have been implicated in facilitating these operations, which utilize shell companies and advanced cyber techniques to infiltrate foreign economies. The ED's investigation identified a network facilitating cryptocurrency transfers to overseas wallets, with an alarming trend of financial ruin and suicides reported among victims in India. The scope and complexity of these schemes underscore the urgent need for international collaboration to combat cybercrime.

In a remarkable twist, a Karnataka man named Suresh, who spent over 18 months in jail on murder charges, was exonerated after his wife, Mallige, presumed dead, resurfaced alive. According to the Press Trust of India, Suresh faced allegations of killing Mallige after her disappearance in 2020, following the discovery of a skeleton believed to be hers. The case took a dramatic turn when Mallige was found on April 1, 2025, in Madikeri. Suresh had been imprisoned based on a police investigation that linked him to Mallige's alleged murder, claiming the skeleton was hers. However, discrepancies arose after DNA testing showed a mismatch between the skeleton and Mallige's lineage. A court summoned the Superintendent of Police to report on the investigation's flaws, demanding answers by April 17. Suresh's lawyer, Pandu Poojari, emphasized the need for accountability, stating there should be investigations into the skeleton's identity and the police's handling of the case. Following this incident, Suresh plans to seek justice and compensation for the wrongful accusations against him.

Indian authorities are intensifying their efforts against Chinese-linked loan app scams, which have reportedly resulted in global losses exceeding $3 billion since 2020. The Enforcement Directorate (ED) has recently arrested two individuals, Sayid Muhammad and Varghese TG, for their involvement in a fake loan app scheme that deployed around 500 mule bank accounts and processed approximately ₹719 crore (around $86 million) obtained from scam victims. According to ED sources, the operations rely heavily on data harvesting, extortion, and money laundering through cryptocurrencies. Indian officials have pointed to the direct involvement of Chinese government entities, including the Communist Party, in orchestrating these scams. The apps, including My Cash and Cashbean, have reportedly trapped users through threats and blackmail, leading to at least a dozen reported suicides in India. The ED's investigation highlights sophisticated tactics employed in the scams, which include infiltration, comprehensive data collection, and international money laundering. The scope of these scams spans multiple countries, including Nigeria, Kenya, and the Philippines, raising concerns over their impact on global economic stability.