Loan Scam

Rs 11.95 lakh personal loan scam busted, mastermind among five arrested

Rs 11.95 lakh personal loan scam busted, mastermind among five arrested

Express News Service

31 Oct 2025

2 min read

SC cancels bail of DHFL promoter Dheeraj Wadhawan in Rs 42,000 cr loan scam, orders surrender in two weeks

SC cancels bail of DHFL promoter Dheeraj Wadhawan in Rs 42,000 cr loan scam, orders surrender in two weeks

05 Aug 2025

1 min read

Former Congress MP Kuldeep Rai Sharma arrested in Andaman coop bank loan scam

Former Congress MP Kuldeep Rai Sharma arrested in Andaman coop bank loan scam

18 Jul 2025

2 min read

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

Load More

The New Indian Express

www.newindianexpress.com