All news stories and reports tagged with #loan fraud.
The CBI scored a decisive victory in its war on cyber fraud with the arrest of Ubaid Ullah, the mastermind behind an extensive illegal SIM card distribution ring. Nabbed in Guwahati on April 19,...
In a dramatic escalation of India's banking fraud crackdown, CBI conducted coordinated raids at Anil Ambani's Mumbai home and Reliance Communications' key offices today. The action targets alleged...
A significant financial scandal has emerged, centering on Bankim Brahmbhatt, a businessman of Indian origin. His alleged involvement in a colossal loan fraud, reportedly exceeding $500 million, has...
A couple has been apprehended in Ranchi, Jharkhand, in connection with a high-profile theft case involving the theft of jewelry from a neighbor. The arrested individuals, identified as Kavita Sharma,...