The Economic Offences Wing (EOW) of Delhi Police has uncovered a major loan fraud racket and arrested three men accused of defrauding the State Bank of India (SBI) of Rs4 …
Tag:
bank loan fraud
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After nearly a decade on the run, Gopal Radheshyam Nag, 42, was arrested by the Mira-Bhayandar-Vasai-Virar (MBVV) police on Saturday for allegedly securing a Rs76 lakh loan using imitation gold …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
ED Attaches Rs1.79 Crore Assets of Businessman K.G. Bhadraradhya in Bank Loan Fraud
by Ananya MehtaThe Directorate of Enforcement (ED) has provisionally attached assets worth Rs1.79 crore belonging to businessman K.G. Bhadraradhya in connection with a money laundering investigation linked to a bank loan fraud. …
by Ananya Mehta -
JAKARTA — The Attorney General’s Office detained Iwan Kurniawan Lukminto, Deputy CEO of bankrupt textile giant Sri Rejeki Isman (Sritex), Wednesday following his designation as a suspect in a corruption …
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Fake Financial Services ScamsFinancial
10 Arrested in Kodagu Fake Gold Jewellery Loan Scam 2 Still at Large
by Ananya MehtaIn a major fake gold jewellery loan scam reported across Kodagu district, a total of 10 accused have been arrested by the police, while two more individuals are still on …
by Ananya Mehta -
Identity Theft
Uttar Pradesh STF Arrests Arif Wasil Singh & Srivastava in ₹5 Crore Loan Scam
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) has arrested four individuals in connection with a large-scale banking fraud. The accused are charged with defrauding several banks and housing finance companies …
by Ananya Mehta