loan fraud Archives

News Reports

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

OpIndia Staff - 9 December, 2024

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 - 11 July, 2023

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 - 23 December, 2022

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 - 30 September, 2022

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 - 5 April, 2022

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 - 16 February, 2022

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 - 15 February, 2022

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 - 31 January, 2022

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 - 27 November, 2021

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

News Reports

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

OpIndia Staff - 19 October, 2021

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.

loan fraud

Latest News

Recently Popular

About us

Follow us