 | Loan fraud case: Chanda Kochhar, husband Deepak Kochhar released from jailThe 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. |
 | Loan fraud case: ICICI Bank ex-CEO Chanda Kochhar, husband Deepak's arrest illegal, says Bombay HCThe bench said the duo shall cooperate with the probe and attend the CBI office as and when summoned. |
 | Loan fraud case: Rs 20 crore worth properties attachedThey misappropriated the loans sanctioned to borrowers. |
 | Videocon loan fraud case: CBI custody of Chanda & Deepak Kochhar, Venugopal Dhoot extended till Dec 29All three were produced before special judge S M Menjoge at the end of their earlier remand on Wednesday. |
 | From an industry leader to a defaulter: Rise and fall of Venugopal DhootNow 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. |
 | Telangana HC quashes loan fraud case against Sukesh Gupta, partnersAccepting the argument, the judge accepted the quash petition filed by Gupta and his partners. |
 | Chinese loan app case: ED conducts searches, seizes Rs 78 croreThe total seizure in this case is Rs 95 crore, added the agency. |
 | Congress MLA Mohammed Moquim’s jail term in loan fraud stayedThe MLA had filed an appeal challenging the order on the ground that it was ‘incurably defective’ |
 | Five held in loan app harassment caseHe was even intimidating the borrowers, besides sending derogatory messages to their family members and friends. |
 | 7 loan app operators arrested for abetting suicide of Rajamahendravaram coupleThey were transferring loan amounts and receiving the repaid/extorted money in their accounts, police explained. |
 | Bengaluru man falls prey to loan app fraudHe 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. |
 | Phishers tempt public with instant loan offersAfter 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. |
 | Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay ChhabriaSanjay Chhabria "connived" with Avinash Bhosale and "diverted" funds to the latter in his various beneficially owned companies, the ED claimed. |
| CBI books bank manager, two others for loan fraudAs per the FIR, the case was registered on June 14 following a complaint by the SBI Thiruvananthapuram business office regional manager. |
 | Borrower repays loan, app operators threaten himUnknown persons behind Cash Advance app booked | Police warn people against taking loans from bogus websites and mobile apps |
| Loan app operators threaten borrower, bookedThe 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. |
 | Bengaluru: ED attaches Rs 6.7 crore assets of app loan firmsThe 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. |
 | Bizman’s house raided for Rs 4.11 crore loan fraudThe 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. |
 | PNB reports loan fraud of Rs 2,000 crore by IL&FS Tamil Nadu PowerThe company had a payment due of Rs 7,181 crore at the end of March 31, 2021, according to its annual report. |
 | Arani Cooperative bank chairman, manager and officials arrested in jewellery loan fraudChairman 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. |
