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Manoj Gupta

Manoj Gupta

Group Editor, Investigations & Security Affairs, Network18

- India
- April 1, 2025, 3:41 PM IST
Chinese Game Plan Uncovered With Loan App Scam, Rs 141 Crore Laundered Via Crypto | Exclusive
Chinese operatives created fake loan apps such as My Cash and M Rupee that charged exorbitant interest rates of up to 40 per cent, stole personal data, and harassed borrowers
- World
- April 1, 2025, 2:36 PM IST
Decoding China’s Global Cyber-Financial Warfare: Loan App Scams, Data Theft & Economic Sabotage | Exclusive
“Data harvesting, extortion and money laundering via cryptocurrency. The apps work around these core areas,” said ED sources
- India
- April 1, 2025, 12:55 PM IST
Kochi Fake Loan App Scam Part Of China’s Plan To Attack India's Fintech? Exclusive From ED Sources
"Similar scams amounting to Rs 1,000+ crore have been reported across India. The Reserve Bank of India (RBI) and Ministry of Corporate Affairs (MCA) are investigating 300+ fake loan apps,” ED sources to News18
- India
- March 31, 2025, 5:39 PM IST
India At High Risk As JMB Regroups, Rohingya Crisis Escalates In Bangladesh | Exclusive
An intelligence note accessed by CNN-News18 warns of JMB’s resurgence in Bangladesh, with Indian agencies also raising alarms over the Rohingya crisis and its potential to fuel radicalisation, infiltration, and unrest in India.
- India
- March 31, 2025, 5:24 PM IST
'Playing Chinese Debt Trap Diplomacy': India Refutes Yunus' 'Bangladesh As Guardian' Statement | Exclusive
Top government sources said Bangladesh interim leader Muhammad Yunus is trying to portray his country as a "guardian" of India’s access. They said India rejects his territorial claims, which are factually incorrect
- World
- March 31, 2025, 11:21 AM IST
Indian Intelligence Agencies Raise Alarm Over Nepal’s Demographic Shift | Exclusive
The change in population has expanded terror routes into India, with ISI utilising Nepal to fund terrorism in India, particularly in Jammu and Kashmir, with cash transfers via local youth
- World
- March 31, 2025, 10:32 AM IST
Vested Political Interests In Nepal Creating Anti-India Sentiment, Dahal, Oli Aligning With China: Sources | Exclusive
Intelligence source say Chinese interference in Nepal has reached the point where they attempted to merge the CPN-UML and CPM-MC parties to strengthen Chinese influence.
- World
- March 29, 2025, 11:19 PM IST
Restoration Of Monarchy In Nepal Impossible; Protests Led By Individuals Trying To Settle Scores: Sources To News18
Significant resistance would likely also come from global powers and international organisations that support Nepal's republic as a stabilising democratic framework, said sources
- World
- March 28, 2025, 9:26 PM IST
Monarch Trying To Escape Law; Loan Defaulters Leading Protests: Former Nepalese PM | Exclusive
The protests are anarchist acts with goons coming onto the streets, said Madhav Kumar Nepal, adding that they should be arrested and punished
- World
- March 28, 2025, 5:40 PM IST
Dhaka The ‘Next Sri Lanka’? China’s Debt Diplomacy Playbook In Bangladesh | Exclusive
Following a meeting between Chief Adviser Muhammad Yunus and Chinese President Xi Jinping on Friday, intelligence inputs suggest Bangladesh may be drifting into deeper economic reliance on China — a trajectory reminiscent of Sri Lanka.
- World
- March 28, 2025, 9:20 AM IST
'Pakistan ISI Abducts Baloch People Whenever They Protest': Activist Munir Mengal Speaks On Mahrang Arrest
Baloch activist Munir Mengal accused ISI of abductions amid ongoing killings and disappearances. Protests erupted in Pakistan after Mahrang Baloch's arrest, demanding her release.
- World
- March 28, 2025, 3:13 AM IST
Prominent Baloch Activist's Arrest Has Become Flashpoint In Pakistan; March 27 Observed As 'Black Day': Sources To News18
Demonstrations have erupted in various parts of Sindh and Balochistan, including Quetta, Karachi, and Gwadar. Protesters are demanding Mahrang Baloch's immediate release and an end to enforced disappearances in Balochistan by Pakistani forces
- World
- March 27, 2025, 5:23 PM IST
'Family Prepared To Embrace Shahadat': Imran Khan's Sister Aleema Khan Speaks With News18
She attributes the situation to Pakistan army chief Syed Asim Munir and criticises the alleged suppression of Imran's voice, urging for his rights to be respected
- World
- March 27, 2025, 3:39 PM IST
China’s Exploitation Of Afghan Mines Through Criminal Networks Raises Alarm | Exclusive
The agreement, which lacks transparency and international legitimacy, has sparked serious concerns regarding resource theft, ecological degradation, and human rights violations
- World
- March 26, 2025, 2:10 PM IST
‘Resign Or Face The Reckoning’: Junior Officers Warn Pakistan Army Chief To Step Down | Exclusive
Junior officers in the Pakistan Army have issued a scathing letter demanding the immediate resignation of Army Chief General Asim Munir. The officers behind the letter have made it clear: if he does not step aside, they will act.

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