Delhi Police have busted an organised vehicle loan fraud racket with the arrest of three key accused who allegedly cheated multiple banks by securing loans using forged identity documents and …
Tag:
loan default
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Burglary and Theftvehicle fraud
Man Steals Own Mortgaged Van to Avoid Loan Repayment
by Ananya MehtaBarwani police have arrested Vinod Waskale from Malgaon for stealing his own mortgaged pick-up van in the Khetia police station area. The unusual case came to light after CCTV footage …
by Ananya Mehta -
Bank scamReal estate scam
CBI Books Real Estate Promoter and Valuers for Rs5.22 Cr SBI Loan Fraud
by Ananya MehtaThe Central Bureau of Investigation (CBI) has registered a case against a real estate promoter, a rice mill owner, his wife, and bank valuers for allegedly cheating the State Bank …
by Ananya Mehta -
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 -
Mahalunge MIDC police on Thursday arrested three men for illegally confiscating an earthmoving machine and handing it over to the Hagawane family about a month ago. Deputy Commissioner of Police …
by Ananya Mehta -
Businessman Sanjay Sureka was arrested on Wednesday by the Enforcement Directorate (ED) in connection with a massive Rs6,000 crore banking scam. The arrest follows extensive investigations into Sureka’s alleged role …
by Ananya Mehta