The Economic Offences Wing (EOW) of Odisha Police has made significant progress in the Rs8.1 crore loan fraud case, with the arrest of four individuals involved in a multi-faceted conspiracy. …
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loan forgery
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The Economic Offences Wing (EOW) of Delhi Police has arrested 45-year-old Suresh Kumar, a prominent figure involved in a widespread bank fraud scheme. Kumar, who operated a cybercafé, used forged …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
20 Employees of Mahindra Finance Arrested in Rs150 Crore Fraud
by Ananya MehtaThe Mizoram Police have filed two chargesheets against 20 employees of Mahindra & Mahindra Financial Services Limited (MMFSL), who have been implicated in a massive loan fraud and forgery scheme …
by Ananya Mehta