Loan Scam

ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam

ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam

Express News Service

19 Dec 2024

2 min read

Andhra Bank manager among 12 arrested in Rs 27 crore loan scam

Andhra Bank manager among 12 arrested in Rs 27 crore loan scam

Express News Service

22 Feb 2024

2 min read

Karuvannur: ED attaches assets worth Rs 57.75 cr

Karuvannur: ED attaches assets worth Rs 57.75 cr

Express News Service

14 Oct 2023

2 min read

ED begins interrogation of former Kerala minister Moideen in Karuvannur Bank loan scam

ED begins interrogation of former Kerala minister Moideen in Karuvannur Bank loan scam

Express News Service

11 Sep 2023

2 min read

Fraudsters dupe people offering fake Mudra loans through social media

Fraudsters dupe people offering fake Mudra loans through social media

Express News Service

04 Sep 2023

2 min read

Loan scam: 27-year-old accused of cheating woman of Rs 3 lakh, gold arrested in 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

Over 1,700 cheated through fake call centre in Uttam Nagar, 12 held

Over 1,700 cheated through fake call centre in Uttam Nagar, 12 held

Express News Service

10 Nov 2022

2 min read

Vigilance court in Bhubaneswar convicts dismissed IAS officer in loan scam

Vigilance court in Bhubaneswar convicts dismissed IAS officer in loan scam

Express News Service

01 Nov 2022

1 min read

Orissa HC stays Mohd Moquim’s conviction in loan scam case

Orissa HC stays Mohd Moquim’s conviction in loan scam case

Express News Service

20 Oct 2022

2 min read

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