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Kerala: Man arrested for alleged gold loan fraud in Kannur
The fraud was allegedly carried out under the cover of an establishment functioning at a building near the...
Crime Branch busts bank loan fraud gang, arrests 3 for cheating
The accused posed as government employees, prepared forged identity cards and fake income documents, and...
Delhi: Fraudster nabbed in multi-crore bank loan scam
The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.
How To Report Fake Micro Loans In Your Name
New Delhi [India], March 24: In the age of digital lending, it's very important to keep your personal details safe....
CBI nabs absconding accused in fake loan scam
: The Central Bureau of Investigation (CBI) has apprehended a proclaimed offender Manoj Kumar, who was absconding in...
Bail to DHFL's Wadhawan brothers in bank loan scam case cancelled
The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing...
Andhra Pradesh: Police arrests three foreign nationals in fraud
The three accused have been identified as Yong Lui Xing, Choo Kai Lun, and Thiagarajan Kasi, all hailing from...
ICICI-Videocon loan scam accused Kochhar couple released
Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and...
CBI files chargesheet against former DHFL promoters
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet...
DHFL case: Special Court dismisses statutory bail plea of Wadhawan brothers
New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan...
Delhi Court remands ABG Shipyard's ex-promotor to CBI
New Delhi [India], September 23 (ANI): A Delhi Court on Thursday remanded Rishi Agarwal, the former promoter of ABG...
4 Indian Bank officials jailed for 3 years in Rs 30 cr loan scam
Chennai (Tamil Nadu) [India], September 17 (ANI): A special CBI court in Chennai has sentenced four senior Indian...
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