The 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 …
Tag:
SBI loan fraud
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Mangaluru police have arrested three individuals in connection with a major loan fraud involving forged documents and fake companies, which defrauded the State Bank of India’s Mallikatte branch of over …
by Ananya Mehta -
A massive loan fraud scam worth Rs5.5 crore has rocked two branches of the State Bank of India (SBI) in Dahod, leading to the arrest of 18 individuals, including two …
by Ananya Mehta -
The Economic Offences Branch of the CBI has booked a landlord, a builder, two bank valuers, two buyers, and others for cheating the State Bank of India (SBI) of Rs5.5 …
by Ananya Mehta -
In a major breakthrough, the Crime Investigation Department (CID) has arrested K Sanjay, a 53-year-old Assistant General Manager of the State Bank of India (SBI), in connection with a massive …
by Ananya Mehta -
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, …
by Ananya Mehta -
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