Delhi: Economic Offences Wing uncovers INR 5.9 crore scam involving fake projects and loans Prop News Time Read more…
View More Delhi: Economic Offences Wing uncovers INR 5.9 crore scam involving fake projects and loans – Prop News Time
Category: Loan Scams
250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir
250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman Only Kashmir Read more…
View More 250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir
Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking… – Lokmat Times
Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking… Lokmat Times Read more…
View More Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking… – Lokmat Times
MP: Two Jabalpur Tent House Operators Scammed Of ₹24 Lakhs In Fake PM Mudra Loan Scheme; Accused On Run – Free Press Journal
MP: Two Jabalpur Tent House Operators Scammed Of ₹24 Lakhs In Fake PM Mudra Loan Scheme; Accused On Run Free Press Journal Read more…
View More MP: Two Jabalpur Tent House Operators Scammed Of ₹24 Lakhs In Fake PM Mudra Loan Scheme; Accused On Run – Free Press Journal
BASIC Bank loan scam cases: Dhaka court summons three IOs – The Financial Express BD
BASIC Bank loan scam cases: Dhaka court summons three IOs The Financial Express BD Read more…
View More BASIC Bank loan scam cases: Dhaka court summons three IOs – The Financial Express BD
Ludhiana man loses Rs 87,000 to loan scam: Here’s what happened – Digit
Ludhiana man loses Rs 87,000 to loan scam: Here’s what happened Digit Read more…
View More Ludhiana man loses Rs 87,000 to loan scam: Here’s what happened – Digit
Ludhiana postmaster loses Rs 87,000 in online loan scam: Here’s what happened – Digit
Ludhiana postmaster loses Rs 87,000 in online loan scam: Here’s what happened Digit Read more…
View More Ludhiana postmaster loses Rs 87,000 in online loan scam: Here’s what happened – Digit
ED Attaches Properties in Bank Fraud Case of Transitory India – The Munsif Daily
ED Attaches Properties in Bank Fraud Case of Transitory India The Munsif Daily Read more…
View More ED Attaches Properties in Bank Fraud Case of Transitory India – The Munsif Daily
Former bank manager, 14 others held guilty in housing loan scam – The Times of India
Former bank manager, 14 others held guilty in housing loan scam The Times of India Read more…
View More Former bank manager, 14 others held guilty in housing loan scam – The Times of India
ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam – The New Indian Express
ED raids residence, office of BJD leader Pramila Mallik’s brother Khirod Mallik over Rs 231 crore loan scam The New Indian Express Read more…
View More ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam – The New Indian Express