Loan fraud

Manager, supervisor of Berhampur cooperative bank held for Rs 1.46 crore loan fraud

Manager, supervisor of Berhampur cooperative bank held for Rs 1.46 crore loan fraud

Express News Service

19 Jan 2025

1 min read

Rs 4.75 crore loan fraud case in Hyderabad transferred to Cyberabad EOW

Rs 4.75 crore loan fraud case in Hyderabad transferred to Cyberabad EOW

Express News Service

09 Aug 2024

1 min read

CBI books firm, seven directors for loan fraud

CBI books firm, seven directors for loan fraud

Express News Service

23 Jul 2024

1 min read

FIR against former Karnataka minister Ramesh Jarkiholi for ‘loan fraud’

FIR against former Karnataka minister Ramesh Jarkiholi for ‘loan fraud’

Express News Service

08 Jan 2024

1 min read

Yes Bank co-founder Rana Kapoor gets bail in ED case related to loan fraud

Yes Bank co-founder Rana Kapoor gets bail in ED case related to loan fraud

21 Dec 2023

2 min read

Loan fraud plaint against BJD MLA Soumya Ranjan

Loan fraud plaint against BJD MLA Soumya Ranjan

Express News Service

17 Sep 2023

2 min read

Karuvannur scam: CPM MLA Moideen to skip ED interrogation

Karuvannur scam: CPM MLA Moideen to skip ED interrogation

Express News Service

31 Aug 2023

2 min read

From Rs 11 lakh Mumbai flat to jail threats, the dubious Dhoot-Kochhars nexus in ICICI loan fraud case

From Rs 11 lakh Mumbai flat to jail threats, the dubious Dhoot-Kochhars nexus in ICICI loan fraud case

06 Aug 2023

2 min read

Guarantor not liable for loan fraud: Debts Recovery Tribunal

Guarantor not liable for loan fraud: Debts Recovery Tribunal

Express News Service

18 Jun 2023

2 min read

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