Police in Hyderabad have arrested a habitual offender accused of cheating a Secunderabad resident of over Rs10 lakh in a bank loan fraud. The accused, Turikepalli Bharath Sai Chandra (30), …
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bank loan scam
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In a significant financial fraud case, police in Baidyanathpur, Odisha’s Ganjam district, arrested three men on Thursday for cheating six banks out of nearly Rs24 lakh by pledging fake gold …
by Ananya Mehta -
Bank scam
Five Arrested in Rs 3.5 Crore Loan Fraud, Including Home Guard Niranjan Satpathy
by Ananya MehtaThe Economic Offences Wing (EOW) of the Crime Branch arrested five individuals, including a home guard, for their alleged involvement in a Rs 3.5 crore bank loan fraud. The accused …
by Ananya Mehta