Search For "loan scam"
Kerala: Man arrested for gold loan fraud in Kannur
Updated : 5 months, 1 week ago IST
The fraud was allegedly carried out under the cover of an establishment functioning at a building near the Thalassery General Hospital. The arrested man, identified as Mohammed Shibil C. (39), of Thottummel, Vadakumbad, was one of the firm's owners and the fourth accused in the case.
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Delhi: Crime Branch busts bank loan fraud gang, 3 held in cheating case
Updated : 5 months, 1 week ago IST
The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.
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Delhi: Fraudster nabbed in multi-crore bank loan scam
Updated : 1 year, 2 months ago IST
The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.
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How To Report Fake Micro Loans In Your Name: 3 Steps With OneScore
Updated : 1 year, 2 months ago IST
New Delhi [India], March 24: In the age of digital lending, it's very important to keep your personal details safe. This not only protects you from falling prey to identity theft but also to instant personal loan scams, especially those involving micro-loans. Here is everything you need to k
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CBI nabs absconding accused in fake loan scam
Updated : 1 year, 6 months ago IST
: The Central Bureau of Investigation (CBI) has apprehended a proclaimed offender Manoj Kumar, who was absconding in a fake loan scam, the Central agency said in a press release.
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SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case
Updated : 2 years, 4 months ago IST
The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and his brother Dheeraj Wadhawan, in connection with a multi-crore rupees bank loan scam case.
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Andhra Pradesh: Police arrests three foreign nationals in loan app scam ca
Updated : 3 years ago IST
The three accused have been identified as Yong Lui Xing, Choo Kai Lun, and Thiagarajan Kasi, all hailing from Malaysia. Police said that the matter came to their attention when a victim committed suicide after falling into the loan scam operated by the accused.
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ICICI-Videocon loan scam: Bombay HC allows Chanda Kochhar, husband Deepak'
Updated : 3 years, 5 months ago IST
Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accused in an alleged multi-crore money laundering scam.
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CBI files chargesheet against former DHFL promoters in multi-crore loan sc
Updated : 3 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Raj
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DHFL case: Special Court dismisses statutory bail plea of Wadhawan brother
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi
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Delhi Court remands ABG Shipyard's ex-promotor Rishi Agarwal to CBI for 4
Updated : 3 years, 8 months ago IST
New Delhi [India], September 23 (ANI): A Delhi Court on Thursday remanded Rishi Agarwal, the former promoter of ABG Shipyard Ltd, for four days in connection with India's biggest bank loan scam of over Rs 22,000 crores.
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Four Indian Bank officials sent to 3 years' rigorous imprisonment in Rs 30
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], September 17 (ANI): A special CBI court in Chennai has sentenced four senior Indian Bank officials and two others to three years' rigorous imprisonment with a Rs 10,000 fine each in a Rs 30 crore loan scam.
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