loan fraud

Loan fraud case: Chanda Kochhar, husband Deepak Kochhar released from jail

The central agency has alleged that ICICI Bank, headed by Chanda Kochhar from 2009 to 2018, sanctioned credit facilities to the tune of Rs 3,250 crore to these companies in violation of norms.

published on : 10th January 2023

Loan fraud case: ICICI Bank ex-CEO Chanda Kochhar, husband Deepak's arrest illegal, says Bombay HC

The bench said the duo shall cooperate with the probe and attend the CBI office as and when summoned.

published on : 9th January 2023

Loan fraud case: Rs 20 crore worth properties attached

They misappropriated the loans sanctioned to borrowers.

published on : 3rd January 2023

Videocon loan fraud case: CBI custody of Chanda & Deepak Kochhar, Venugopal Dhoot extended till Dec 29

All three were produced before special judge S M Menjoge at the end of their earlier remand on Wednesday.

published on : 28th December 2022

From an industry leader to a defaulter: Rise and fall of Venugopal Dhoot

Now arrested in connection with the ICICI Bank loan fraud case, the Videocon chief's downfall started when he entered into the cellular service area with Videocon Telecommunications.

published on : 26th December 2022

Telangana HC quashes loan fraud case against Sukesh Gupta, partners 

Accepting the argument, the judge accepted the quash petition filed by Gupta and his partners. 

published on : 25th November 2022

Chinese loan app case: ED conducts searches, seizes Rs 78 crore

The total seizure in this case is Rs 95 crore, added the agency.

published on : 22nd October 2022

Congress MLA Mohammed Moquim’s jail term in loan fraud stayed

The MLA had filed an appeal challenging the order on the ground that it was ‘incurably defective’

published on : 11th October 2022

Five held in loan app harassment case

He was even intimidating the borrowers, besides sending derogatory messages to their family members and friends. 

published on : 5th October 2022

7 loan app operators arrested for abetting suicide of Rajamahendravaram couple

They were transferring loan amounts and receiving the repaid/extorted money in their accounts, police explained.

published on : 13th September 2022

Bengaluru man falls prey to loan app fraud

He is said to have taken loans to the tune of Rs 3.57 lakh through almost 10 apps, starting March 10 up to August 22.

published on : 31st August 2022

Phishers tempt public with instant loan offers

After fake loan apps, cyber fraudsters have now switched to phishing by circulating SMS in the name of a Wayanad-based cooperative bank promising instant loans.

published on : 10th August 2022

Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria

Sanjay Chhabria "connived" with Avinash Bhosale and "diverted" funds to the latter in his various beneficially owned companies, the ED claimed.

published on : 3rd August 2022

CBI books bank manager, two others for loan fraud

As per the FIR, the case was registered on June 14 following a complaint by the SBI Thiruvananthapuram business office regional manager.

published on : 25th June 2022

Borrower repays loan, app operators threaten him

Unknown persons behind Cash Advance app booked | Police warn people against taking loans from bogus websites and mobile apps

published on : 5th June 2022

Loan app operators threaten borrower, booked

The police have registered a case against the persons running an online money lending app for allegedly threatening a Rajasthan native working in Kochi even after repaying the loan amount. 

published on : 5th June 2022

Bengaluru: ED attaches Rs 6.7 crore assets of app loan firms

The fintech firms utilised their own funds received from abroad, mainly from China, to issue short-term loans through non-banking financial companies (NBFCs), the agency added. 

published on : 28th April 2022

Bizman’s house raided for Rs 4.11 crore loan fraud  

The CBI on Friday raided the the house of a Sambalpur-based businessman, Natwarlal Agrawal, for his alleged involvement in a loan fraud to the tune of Rs 4.11 crore. 

published on : 23rd April 2022

PNB reports loan fraud of Rs 2,000 crore by  IL&FS Tamil Nadu Power

The company had a payment due of Rs 7,181 crore at the end of March 31, 2021, according to its annual report.

published on : 16th March 2022

Arani Cooperative bank chairman, manager and officials arrested in jewellery loan fraud

Chairman of the Bank Ashok Kumar, Manager Lingappan, Jewellery Assessor Mohan, and Cashier Jagadeesan allegedly got loans in the name of their relatives by pledging gold-plated jewellery.

published on : 12th March 2022
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