Vithal Singh Jarwal was abducted in a SUV on January 14 from Jalna bus stand area, and after a complaint was received by an eye witness, CCTV footage of the area was scanned
The bank, in its complaint, has alleged that the company had availed credit facilities from the consortium of e-Vijaya Bank and Indian Bank between 2017 and 2019.
Sebi had conducted an investigation with respect to issuance of Global Depository Receipts (GDRs) by BAL during November-December 2010.
Read this before entering your details on an app that is promising to lend you money.
While authori t i e s are working towards a feasible mechanism that helps administer the Covid-19 vaccine, online fraudsters are back in action under the cover of registration for the vaccination.
When Covid claimed their jobs, many took loans from app-based lenders. Little did they know what they were walking into
However, he then started receiving threats which prompted him to file complaints, first with the Kozhikode police and then with the Cyber Cell.
They were using the Dingtone app, which helped display their targeted country code, to cheat their victims.
Recent raids by the Commissionerate Police are a pointer to the volume of fake food items flooding the markets.
Days after Central Crime Branch (CCB) officers arrested four men, including two Chinese nationals for loan app fraud, the Enforcement Directorate took the men into custody for inquiry.
The accused conspired to create a complex web of inter-connected firms engaged in fraudulent issuance of tax invoices without supply of goods or services to enable the receipt of tax invoices.
During the investigation, it was found that the fake invoice trading took place against payment of commission in cash.
A 34-year-old man who lost Rs 44,500 to online fraudsters has got his money back after he swiftly filed a complaint with the police.
According to sources, the CCS police visited Bengaluru as part of their probe and detained Keerthy, who was handling the functioning of online apps and monitoring a call centre in Bengaluru.
Investigation so far has revealed that the loan app organisers were working at the behest of their handlers based in Jakarta, Indonesia.