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…
- Hyderabad
Hyderabad: Four arrested for cheating people on pretext of loans
Hyderabad: Four accused have been arrested for cheating people on the pretext of providing loans by impersonating themselves as staff of reputed loan companies, police said. The accused have been identified as…
- 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…
- Mumbai
Loan fraud case: Chanda Kochhar, husband Deepak Kochhar released from jail
Mumbai: Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail on Tuesday morning, a day after the Bombay High Court granted them interim bail…
- India
14-day judicial custody for Videocon fraud case accused: Court
Delhi: The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day…
- India
CBI arrests Venugopal Dhoot, Videocon Chairman in loan fraud case
Delhi: In the latest development in the loan fraud case involving former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, the Central Bureau of Investigation (CBI) on Monday arrested Venugopal…
- Hyderabad
Hyderabad: Bank manager, 3 others sentenced to 7 yrs RI in loan fraud case
Hyderabad: The Additional Special Judge for CBI Cases, Hyderabad has sentenced C. Narayanaswamy, then Branch Manager, Bank of Maharashtra, Khairatabad Branch, Hyderabad to undergo seven years of Rigorous Imprisonment (RI) with a…
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