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

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

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