Loan Fraud
- Hyderabad
Hyderabad police caution against loan fraud, 25 cases registered in 2 yrs
Hyderabad: The Hyderabad police on Saturday, November 1, cautioned the public against loan fraud, stating that 25 such cases have been registered from 2023-2025. According to Hyderabad police, loan fraud has risen…
- Hyderabad
CBI court in Hyderabad jails SBI staffer for 2 yrs in Rs 50 lakh loan fraud
Hyderabad: A CBI court in Hyderabad sentenced a computer operator at SBI in Chandulal Baradari Branch to two years’ rigorous imprisonment (RI) with a fine of Rs 36,000 in a bank fraud…
- Hyderabad
Hyderabad businessman duped of Rs 1.55 crore in loan fraud
Hyderabad: A Hyderabad-based businessman was duped of Rs 1.55 crore after he applied for a loan through an online source. According to the police, they received a complaint on February 19, 2025,…
- Telangana
Telangana CID arrests senior bank official in Rs 27 crore loan fraud
Hyderabad: The Crime Investigation Department (CID) in Telangana arrested a senior bank official on Wednesday for causing a loss of Rs.27 crore to the bank. The accused, Kondu Sanjay, a 53-year-old Assistant…
- India
Court issues non-bailable warrant against Mehul Choksi in loan fraud case
Mumbai: A court here has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the…
- Hyderabad
Hyderabad woman duped of over Rs 1 lakh in PMEGP loan fraud
Hyderabad: A 33-year-old woman was duped of Rs 1,32,000 in Hyderabad after being lured on the pretext of receiving a loan offer under the Prime Minister’s Employment Generation Programme (PMEGP). The cybercrime…
- Telangana
Telangana: 8 member gang arrested for large-scale loan fraud
Hyderabad: The Telangana police on Thursday, August 29, arrested an 8-member gang for allegedly running a large-scale loan frauds targetting Telugu speakers using the Pradhan Mantri MUDRA Yojana (PMMY) and Dhani loan…
- Hyderabad
Ex-branch manager of Vijaya Bank, others, sentenced to 3 years jail for loan fraud
Hyderabad: The CBI Court, Hyderabad, convicted and sentenced V. P. Padmanabh, the then Branch Manager of Vijaya Bank, Nampally, to three years’ rigorous imprisonment with a fine of Rs. 65,000 in a…
- India
Loan fraud: SC adjourns hearing on CBI plea against Chanda Kochhar, husband
New Delhi: The Supreme Court on Wednesday deferred until January 12 the hearing of the CBI’s plea challenging the Bombay High Court order granting bail to former ICICI Bank CEO and MD…
