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  Odisha: Economic Offences Wing lodges FIR against BJD MLA Soumya Ranjan Patnaik on 50 cr loan fraud

  India | September 19, 2023 19:49 IST

  The Economic Offences Wing (EOW) of Odisha Police’s Crime Branch said investigation into the matter is underway.

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  CBI arrests ex-ICICI Bank CEO Chanda Kochhar, husband Deepak Kochhar in Videocon loan fraud case

  Business | December 24, 2022 7:48 IST

  Videocon loan fraud case: Kochhar couple, Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited were booked by the CBI as accused.

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  300 predatory loan apps circulating on Google, Apple stores: Report

  Technology | December 01, 2022 18:57 IST

  According to cloud security company Lookout, these loan apps exploit victims' desire for quick cash to trap borrowers into predatory loan contracts and require them to grant access to sensitive information such as contacts and SMS messages.

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  ED files chargesheet against Jammu group, promoters in bank loan fraud

  India | November 14, 2022 19:13 IST

  Bank loan fraud case: The ED said the loans were "not used" for the intended purposes and were defaulted, the agency said.

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  Former PNB chief manager, two associates held in Delhi for loan fraud

  India | December 24, 2020 8:10 IST

  The company was shown having the business of clothes and garments. To secure the CC limit, forged documents of a property were mortgaged with the bank.

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  Big fraud! ED attaches assets worth Rs 225 crore of companies fraudulently availing agri loans

  India | December 23, 2020 23:24 IST

  The Enforcement Directorate has attached properties worth Rs 255 crore in a case connected to fraudulent availing of agricultural loans in the name of poor farmers.

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  Karnataka Bank reports Rs 285 crore fraud in four loan accounts

  Business | June 06, 2020 15:24 IST

  Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs 285 crore consequent to loans gone bad to four entities including DHFL.

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  Loan fraud case: Simbhaoli Sugars says committed to repaying dues to Oriental Bank of Commerce

  Business | February 27, 2018 9:34 IST

  The CBI has registered a case against the company, its chairman Gurmit Singh Mann, deputy MD Gurpal Singh and others in connection with the alleged bank loan fraud of Rs 97.85 crore.

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  Extradition case: Mallya misled banks, misused loans; has prima facie case, India tells UK court

  Business | December 05, 2017 10:29 IST

  The CPS detailed "three chapters of dishonesty" by the former Kingfisher boss -- the first being misrepresentations to various banks to acquire the loans, then how he misused the money and finally his conduct after the banks recalled the loans.