loan scam

The city police arrested 30-year-old Narendra Kumar Yadav, a former finance company employee from Govindgarh, for orchestrating a loan scam involving the embezzlement of Rs 11.40 lakh. The case was …

Meerut’s special task force arrested 35-year-old Anangpal Nagar on Wednesday, accusing him of masterminding a car loan fraud racket causing losses exceeding Rs2.5 crores to multiple banks. According to Additional …

The Crime Investigation Department (CID) of Telangana Police arrested Bukya Suresh (37), an IDBI Bank Manager from Mumbai, in connection with a Rs2.86 crore loan fraud that originated in 2021. …

In a major crackdown, the Athwalines police in Surat busted a fraudulent call centre on Saturday, arresting five individuals, including two women, for their involvement in a massive loan scam …

In a major breakthrough, the Crime Investigation Department (CID) of Telangana arrested Kondu Sanjay, a senior officer from a public sector bank, for his role in a fraudulent loan sanction …

On Saturday, Delhi Police apprehended Bilal Ahmad Lone, a 33-year-old man from Kupwara, Jammu and Kashmir, for his alleged involvement in multiple cheating cases. His arrest followed a detention order …

In a significant development, the Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has arrested Sayyed Mazhar, alias Khalil Morakar, in connection with a Rs98 lakh cheating case. Morakar, aged …

The Crime Branch of Jammu and Kashmir Police arrested Rohit Taroch on Friday in connection with a multi-crore loan scam involving J&K Bank. Taroch, a former employee of the BC …

The Crime Branch of Jammu and Kashmir Police has arrested five individuals, including a J&K Bank officer, in connection with a multi-crore loan scam. The accused were involved in a …

DHAKA — Sitanshu Kumar Sur Chowdhury, the former deputy governor of Bangladesh Bank, was arrested on Monday in a money laundering case linked to the infamous Hallmark Group loan scam. …