Finance ❯ Banking ❯ Loans

Fraudulent Loans

Debt Asset Seizure Loan Misuse Economic Impact Property Documents Bank of Baroda

ED Seizes 10 Luxury Cars, Superbikes in Bhubaneswar Raids Tied to ₹1,396-Crore ITCOL Loan-Fraud Probe

Investigators say diverted ITCOL loans were pushed into Odisha accounts to be shown as legitimate mining income.

CBI Secures Deportation of Loan Fraud Accused Udit Khullar From UAE to Delhi

CBI Arrests Fugitive Nasreen Taj After Seven Years on the Run

CBI Arrests Proclaimed Offender Satish Kumar Anand in Decades-Old Rs 5.69 Lakh Bank Fraud Case