Crime ❯ Fraud ❯ Financial Fraud ❯ Loan Fraud

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Mumbai Police Book Kandivli Couple in Rs 48.5 Lakh Fraud Case Over Loans, Property, School Admissions

Investigators are probing allegations that repeated cash payments were taken over late 2023 for promises that never materialised.

Bombay HC Keeps Travel Bar on Shilpa Shetty, Raj Kundra in Rs 60-Crore Probe

ED and ATS Widen Investigation Into Chhangur Baba’s Foreign-Funded Conversion Network

Operation Chakra-V Intensifies Crackdown on ‘Digital Arrest’ Cyberfraud