Bank loan fraud

CBI books bank officers, GTIL in Rs 4,000 cr loan fraud case: Officials

1 min read Last Updated : Aug 22 2023 | 6:09 PM IST

Bombay HC pulls PNB for inaction on diamantaire Nirav Modi's loan frauds

2 min read Last Updated : Jun 14 2023 | 2:52 PM IST

ED attaches Rs 124 cr worth assets of Surana Group in bank loan fraud

2 min read Last Updated : May 31 2023 | 10:01 PM IST

Andhra cops arrest 3 Malaysians at Chennai airport in loan app scam case

2 min read Last Updated : May 24 2023 | 9:14 PM IST

Bank loan fraud: ED raids businessman who donated Rs 2.5 cr to UK party

2 min read Last Updated : May 4 2023 | 10:39 PM IST

Banks request RBI to extend reporting time frame for loan related fraud

2 min read Last Updated : Feb 21 2023 | 12:13 PM IST

Phishing attacks made ordinary folk poorer by Rs 1,500 cr in 2020-22

3 min read Last Updated : Feb 19 2023 | 4:43 PM IST

Chinese fraudsters out to defraud Indians using fake loan applications

3 min read Last Updated : Feb 19 2023 | 4:28 PM IST

CBI raids Pratibha Industries officials in Rs 4,957-crore loan fraud case

2 min read Last Updated : Jan 12 2023 | 6:45 PM IST

Loan fraud case: CBI asked to file affidavit on Dhoot's plea against arrest

3 min read Last Updated : Jan 10 2023 | 12:07 PM IST

Bank loan fraud case: Bombay HC to hear Dhoot's plea against CBI arrest

2 min read Last Updated : Jan 10 2023 | 9:20 AM IST

Bank fraud case: Videocon's Dhoot moves HC against 'illegal' arrest by CBI

2 min read Last Updated : Jan 9 2023 | 9:47 PM IST

ED raids Pure Milk Products' premises in loan fraud case, seizes Rs 1.15 cr

2 min read Last Updated : Dec 29 2022 | 5:17 PM IST

CBI arrests Videocon Group founder Venugopal Dhoot in ICICI loan fraud case

3 min read Last Updated : Dec 27 2022 | 0:40 AM IST

From an industry leader to a defaulter: Rise and fall of Venugopal Dhoot

4 min read Last Updated : Dec 26 2022 | 7:43 PM IST

Bank loan fraud: ED files chargesheet against seven in Jammu court

2 min read Last Updated : Nov 15 2022 | 7:15 AM IST

CBI arrests MD of Delhi-based private firm in Rs 512-cr loan fraud case

2 min read Last Updated : Nov 14 2022 | 10:46 PM IST

CBI arrests pvt firm director in bank loan fraud case of Rs 1,530.99 cr

2 min read Last Updated : Oct 29 2022 | 8:11 AM IST

ED attaches assets of Chennai firm worth Rs 113.32 cr in loan fraud case

2 min read Last Updated : Aug 3 2022 | 7:14 AM IST

ED files chargesheet against 10 people in Rs 77.36-cr bank loan fraud case

2 min read Last Updated : Jun 8 2022 | 6:37 AM IST