Tag: loan fraud
Private bank employee, aide held in UP for loan fraud
An official of a private bank and his accomplice have been arrested for getting...
CBI initiates probe in alleged loan fraud involving Visa...
Central Bureau of Investigation (CBI) has registered a case against Visa Power and...
Cosmos Cooperative Bank loan fraud: ED arrests educationist...
The Enforcement Directorate (ED) has arrested Vivek Aranha, partner in Rosary Education...
Fresh case of loan fraud of Rs 1,688 cr against ABG Shipyard...
The Central Bureau of Investigation (CBI) has lodged a fresh loan fraud case of...
Rs 22,842 cr loan fraud: CBI files charge sheet against...
The Central Bureau of Investigation (CBI) on Saturday filed first charge sheet against...
ABG Shipyard's promoter held in Rs 22,842 cr bank loan...
In the latest development in the Rs 22,842 crore fraud allegedly committed by ABG...
Delhi court rejects bail of Ajay Ramesh Nawandar in DHFL...
The Rouse Avenue Court in the national capital has dismissed the bail application...
Mehul Choksi booked in new loan fraud case of Rs 55.27cr
The CBI has lodged a new case of bank loan fraud of Rs 55.27 crore against fugitive...
Former chairman, 18 others booked in J&K Bank loan fraud
The CBI on Friday booked former J&K Bank chairman and 18 others for causing a loss...
Loan fraud: CBI grills ABG Shipyards Chairman Rishi Kamlesh...
In the latest development in the Rs 22,842 crore bank loan fraud, allegedly committed...
