The Economic Offences Wing (EOW) on Monday arrested four individuals in connection with a massive Rs8.1 crore bank fraud involving fake documents and fraudulent credit loans. The accused—Smruti Ranjan Sethy, …
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SBI loan fraud
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Vijay R Gupta, the promoter and director of Vindhyavasini Group, was arrested by the Enforcement Directorate (ED) on March 26 for allegedly obtaining fraudulent credit facilities and loans from the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Six Arrested in ₹16.71 Crore SBI Loan Fraud Posing as PhonePe Employees
by Ananya MehtaIn a major breakthrough, the Economic Offences Wing (EOW) of the Crime Branch has arrested six individuals, including a woman, for defrauding the State Bank of India (SBI) of Rs16.71 …
by Ananya Mehta