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The Enforcement Directorate (ED) has arrested four individuals from Tamil Nadu—Daniel Selvakumar, Kathiravan Ravi, Anto Paul Prakash, and Allen Samuel—in connection with the alleged Rs1,651-crore Chinese app loan scam.
The accused were presented before N. Seshadrinathan, Special Judge, who remanded them to the ED’s custody for four days on Friday. Special Public Prosecutor M. J. Santhosh appeared on behalf of the prosecution during the proceedings.
Investigations into the scam continue as the ED works to uncover further details about the fraudulent operations linked to Chinese loan apps.
