#Loan scam

All news stories and reports tagged with #Loan scam.

3 Arrested in Delhi Vehicle Loan Scam; 5 Vehicles Recovered by Police

Delhi's law enforcement has struck a decisive blow against a vehicle loan fraud syndicate, nabbing three perpetrators and impounding five cars linked to their deceitful operations. The expose...

By News Analysis IndiaJanuary 11, 2026

India

Pratik Kanakiya Sent to ED Custody by Mumbai Court in Massive BECIL Scam

Mumbai's PMLA court has ordered Pratik Kanakiya's remand to Enforcement Directorate custody, escalating the crackdown on the BECIL loan fraud racket. The multi-crore scandal has exposed how...

By News Analysis IndiaJanuary 8, 2026

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