Loan Fraud


ED conducted Search Operations at 6 Locations in connection with Loan Fraud under Kisan Credit Card

ED conducted Search Operations at 6 Locations in connection with Loan Fraud under Kisan Credit Card

By | Reetu | December 4 @ 7:37 PM

14 Farmers arrested for Defrauding Finance Company of Rs. 47 lakh

14 Farmers arrested for Defrauding Finance Company of Rs. 47 lakh

By | Priyanka Kumari | November 25 @ 2:31 PM

ED collects Statement from Cooperative Bank President in Bank Fraud case

ED collects Statement from Cooperative Bank President in Bank Fraud case

By | Priyanka Kumari | November 9 @ 2:31 PM

CA auditor arrested in ₹97.4 cr scam in Ajanta Urban Coop Bank

CA auditor arrested in ₹97.4 cr scam in Ajanta Urban Coop Bank

By | Reetu | October 23 @ 2:44 PM

Bank Fraud: Police arrested Auditor in Ajanta Urban Cooperative Bank Scam of Rs.97.4 Crore

Bank Fraud: Police arrested Auditor in Ajanta Urban Cooperative Bank Scam of Rs.97.4 Crore

By | Reetu | October 21 @ 1:24 PM

CBI Arrests Director of Private Company in Rs 512 Crore Loan Fraud

CBI Arrests Director of Private Company in Rs 512 Crore Loan Fraud

By | Reetu | November 15 @ 5:38 PM

Delhi Based CA Arrested in PNB Loan Fraud Case

Delhi Based CA Arrested in PNB Loan Fraud Case

By | Reetu | July 26 @ 4:38 PM

ED attaches assets worth Rs 2.14 cr in Shakti Bhog Foods Ltd money laundering case

ED attaches assets worth Rs 2.14 cr in Shakti Bhog Foods Ltd money laundering case

By | vinti | June 10 @ 1:56 PM

Beware! You can be trapped; Fraudsters trapped people in loan trap this way

Beware! You can be trapped; Fraudsters trapped people in loan trap this way

By | Reetu | May 25 @ 1:35 PM

PNB’s Chief Manager Detained for Plotting in Rs.400 Crore Loan Scam

PNB’s Chief Manager Detained for Plotting in Rs.400 Crore Loan Scam

By | Reetu | March 10 @ 5:29 PM

Trending Post

IIT Bombay offering Internship Opportunities to College Students

IIT Bombay offering Internship Opportunities to College Students

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

Latest Post

NLC Recruitment 2024: Apply Online For 210 Graduate and Technician Diploma Apprentices

NLC Recruitment 2024: Apply Online For 210 Graduate and Technician Diploma Apprentices

Mysuru Palace increased Foreigners’ Entry Fees to Rs 1,000 due to GST

Mysuru Palace increased Foreigners’ Entry Fees to Rs 1,000 due to GST

Canara Bank Recruitment 2024: Application Process Begun, Apply Before Due Date

Canara Bank Recruitment 2024: Application Process Begun, Apply Before Due Date

Union Bank of India Recruitment 2024: Application Open For 1500 Vacancies, Apply Now

Union Bank of India Recruitment 2024: Application Open For 1500 Vacancies, Apply Now

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at [email protected]