TOPIC

loan fraud

News Reports

₹7000 Crore Unpaid, 2000 Families Ruined… From King of Good Times to Master of Guilt Trips: Here are 10 Lies of Vijay Mallya Busted...

अनुपम कुमार सिंह -
Vijay Mallya is busy polishing his image, but that may work for a web series, not in real life. At this point, it’s no longer just about recovery—it’s a matter of criminal conspiracy, fraud, and money laundering.
News Reports

Kerala nurses in Kuwait defraud Gulf Bank of Rs 700 crore, multiple FIRs registered

OpIndia Staff -
After the Gulf Bank learnt that legal proceedings could be initiated in India in this matter, complaints were lodged and Kerala Police swung into action.
News Reports

Apple removes 6 fraudulent loan apps from App Store in India: Read how ‘quick loan’ apps exploit the vulnerable

Anurag -
Apple removed predatory loan apps from App Store.
News Reports

Former ICICI Bank CEO Chanda Kochhar, husband Deepak Kochhar arrested in a loan fraud case

OpIndia Staff -
Chanda Kochhar and her husband Deepak Kochhar were arrested by CBI in connection with Videocon loan fraud.
News Reports

Odisha: Congress MLA Md Moquim sentenced to 3 years of rigorous imprisonment in a loan fraud case, granted bail

OpIndia Staff -
The court sentenced Cuttack MLA Moquim, former IAS officer and Managing Director of ORHDC, Vinod Kumar.
News Reports

Maharashtra: ED attaches Shiv Sena MP Sanjay Raut’s properties worth Rs 11.5 crore in the 1034 crore land scam case

OpIndia Staff -
Earlier, the ED had arrested Maharashtra based businessman Pravin Raut in connection with the floor space index (FSI) fraud at Patra Chawl in Goregaon.
News Reports

Dhani by Indiabulls confirms loan fraud claims, says will look into identity thefts

OpIndia Staff -
Many Twitter users flagged that Dhani disbursed micro loans against their PAN but they never availed them, pointing to a large scale financial fraud.
OpIndia Scoops

‘Never applied for a loan but loan got disbursed by Dhani’: Suspected loan fraud at IndiaBulls’ loan app, what we know so far

Anurag -
Fraudsters are using PAN cards of unaware citizens to avail micro loans from apps like Dhani
News Reports

Punjab: Bank of India writes to ECI, asks to reject the nomination of Congress candidate for defaulting on loan worth Rs 6.35 crores

OpIndia Staff -
The Bank Of India has written that Congress candidate from Khadoor Sahib Ramanjeet Sikki is a loan defaulter and hence should not be allowed to file nomination.
News Reports

Bengaluru: Illegal firm run by Chinese nationals that gave loans charging exorbitant fees and interest busted, two employees arrested

OpIndia Staff -
Karnataka Police busted a loan racket run by two Chinese Nationals who were involved in fraudulent money transactions
1234Page 1 of 4

Latest News

Recently Popular