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Loan Scam
Telangana
Andhra Bank manager among 12 arrested in Rs 27 crore loan scam
Express News Service
22 Feb 2024
2 min read
Kerala
Karuvannur: ED attaches assets worth Rs 57.75 cr
Express News Service
14 Oct 2023
2 min read
Kerala
ED begins interrogation of former Kerala minister Moideen in Karuvannur Bank loan scam
Express News Service
11 Sep 2023
2 min read
Kochi
Fraudsters dupe people offering fake Mudra loans through social media
Express News Service
04 Sep 2023
2 min read
Chennai
Loan scam: 27-year-old accused of cheating woman of Rs 3 lakh, gold arrested in Chennai
Express News Service
13 Feb 2023
1 min read
Delhi
Over 1,700 cheated through fake call centre in Uttam Nagar, 12 held
Express News Service
10 Nov 2022
2 min read
Bhubaneswar
Vigilance court in Bhubaneswar convicts dismissed IAS officer in loan scam
Express News Service
01 Nov 2022
1 min read
Odisha
Orissa HC stays Mohd Moquim’s conviction in loan scam case
Express News Service
20 Oct 2022
2 min read
Kerala
CPM dist ex-secy and Moideen behind loan scam, alleges father of first accused
Express News Service
30 Jul 2022
2 min read
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