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Man takes 11 lakh loan using UP woman’s bank account, FIR registered

Man takes 11 lakh loan using UP woman’s bank account, FIR registered

“I came to know that the loan was granted and money was transferred to my bank account on August 9, 2022, and Rs 9.5 lakhs was transferred to a different bank account the same day and the rest on August 10," the victim said

11 Aug 2023 6:09 AM GMT

ED seizes 431 kg Gold & Silver from company accused of loan fraud

ED seizes 431 kg Gold & Silver from company accused of loan fraud

14 Sep 2022 12:02 PM GMT

CBI books ship-building company in 22,842 Cr loan fraud

CBI books ship-building company in 22,842 Cr loan fraud

As per the case, ABG Shipyard had diverted loan funds through branches in Singapore as well as other means from 2012 to...

13 Feb 2022 10:04 AM GMT