The Directorate of Enforcement (ED) has provisionally attached assets worth Rs1.79 crore belonging to businessman K.G. Bhadraradhya in connection with a money laundering investigation linked to a bank loan fraud. …
Tag:
vehicle loan scam
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In a significant crackdown on financial fraud, the City Crime Branch has arrested a gang of seven individuals for allegedly defrauding multiple financial institutions by using forged documents to secure …
by Ananya Mehta -
The Bhatkal Rural Police have arrested Raghavendra Rajeeva Swamy, the main suspect in a financial misappropriation case involving Sriram Finance. Swamy’s arrest comes after the detentions of two other individuals …
by Ananya Mehta -
The CIA staff of the Police Commissionerate recently uncovered a vehicle loan scam and arrested four employees of a finance company. The accused were allegedly using forged documents to obtain …
by Ananya Mehta