bank loan fraud
- India
Bank loan fraud: ED attaches Rs 122-cr assets of Pune businessmen, others
New Delhi: Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been…
- Hyderabad
Hyderabad: Cyberabad police 3 for loan fraud, cheating public
Hyderabad: The Cyberabad police’s cybercrime cell apprehended a gang involved in loan frauds. The accused would source bank accounts and SIM Cards on mule identities in Telangana and other states. The gang…
- Kashmir
Bank loan fraud: ED files chargesheet against Jammu group, promoters
New Delhi: A chargesheet under the anti-money laundering law has been filed against the promoters of a Jammu-based business group in a case linked to an alleged bank loan fraud involving an…
- Hyderabad
Bank loan fraud case: ED to quiz C Parthasarathy in police custody
Hyderabad: Comandur Parthasarathy, the chairman and managing director of Karvy Stock Broking Limited (KSBL), who was arrested by the Enforcement Directorate (ED) on Sunday, in connection with a bank fraud case, is…