Thursday, May 19, 2022

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loan fraud

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

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

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

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

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

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

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

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.

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

Karnataka Police busted a loan racket run by two Chinese Nationals who were involved in fraudulent money transactions

Delhi police arrest 3 associates of lobbyist Niira Radia in Yes Bank loan fraud case, accused of siphoning off Rs 300 crore

The economic offences Wing (EOW) of the Delhi Police in November 2020 had booked Niira Radia, her sister Karuna Menon and accomplices SK Narula and Yateesh Wahal in this loan embezzlement case. 

London court declares fugitive Vijay Mallya bankrupt

London court declares fugitive Vijay Mallya bankrupt.

‘Mehul Choksi introduced himself as Raj, gifted me fake diamonds’: Alleged girlfriend Barbara Jabarica

In an exclusive interview with Times Now, Barbara Jabarica said that Mehul considered her as a backup plan and an alibi because she was a tourist.

California man Mustafa Qadiri bought luxury cars, lavish vacations with US Govt’s Covid loan for small businesses

California man Mustafa Qadiri was arrested for scheming to defraud the Paycheck Protection Program of the US government.

Yes Bank co-founder Rana Kapoor’s Delhi property sold by Indiabulls Housing Finance to recover part of Rs 240 crores worth of loan

Indiabulls Housing Finance sold off Yes Bank's Rana Kapoor's property worth Rs 114 crore to recover a loan

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