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LOAN FRAUD
Ahmedabad: Woman Files Complaint Against Husband, Accused Him of Forging Her Signature To Avail INR 25 Lakh Loan in Gujarat
Kuwait: Over 100 Kerala Nurses Flee to Canada, Australia and European Countries After Defrauding Gulf Bank of INR 700 Crore, Case Registered
Loan Fraud in Mumbai: Six People Take Personal Loans of Rs 26.68 Lakh From Private Bank Using Forged Documents, Booked After Manager Finds Discrepancies in Video KYCs
Lucknow Loan Fraud: Woman Falls to Prey to Cyberbullying, Sextortion Over Loan She Never Availed
CBI Raids Office of IL&FS Energy Development Company Ltd, Directors in Rs 100.03 Crore Loan Fraud Case
ICICI Bank-Videocon Case: Bombay High Court Vacation Bench Refuses Any Interim Relief to Chanda and Deepak Kochhar
PNB Bank Loan Fraud: Supreme Court Asks CBI, ED To Hold Meet and Share Material on Disclosure Made by Nirav Modi’s Brother-in-Law Mainak Mehta
Dairy Owner in Madhya Pradesh’s Bhopal Duped of Rs 41,000 by Fraudsters on Pretext of Providing Loan
Yes Bank Case: CBI Books HDIL Promoters Rakesh and Sarang Wadhawan for Rs 200-Crore Loan Fraud in Yes Bank, Say Officials
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