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bank loan fraud
Kolkata
ED raids multiple locations in Kolkata linked to Kohinoor Power in bank loan fraud case
PTI
03 Sep 2026
1 min read
Andhra Pradesh
Cyber cops arrest man for Rs 5.28 crore bank loan fraud with mule accounts in Andhra
Express News Service
19 May 2026
1 min read
India
ED arrests two former Reliance Group executives in bank loan fraud, money laundering case
TNIE online desk
15 Apr 2026
1 min read
Delhi
Man nabbed for Rs 18 lakh robbery, Rs 30 lakh loan fraud
Express News Service
29 Oct 2025
1 min read
India
ED raids Anil Ambani's firms, Yes Bank in alleged ₹3,000 crore loan fraud scam
TNIE online desk
24 Jul 2025
2 min read
Kochi
Bihar native arrested for defrauding elderly man
Express News Service
15 Jul 2025
1 min read
Tamil Nadu
Madras HC orders CBI probe into bank loan ‘fraud’ by sugar mill in Kancheepuram
Express News Service
26 Jun 2025
1 min read
Odisha
Loan fraud: Rahama bank officials in Odisha under scanner
Express News Service
23 Jan 2024
2 min read
Delhi
Right to travel abroad is valuable fundamental right: Delhi court
Express News Service
26 Jun 2023
2 min read
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