DHFL Scam: AgustaWestland chopper seized in India’s biggest bank fraud Written by Priyali Dhingra Jul 31, 2022, 01:28 pm 3 min read The chopper was…
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Category: Loan Scams
What is Patra Chawl scam and how Sanjay Raut is involved
Mumbai: After a series of summons and questioning, the Enforcement Directorate (ED) on Sunday raided Shiv Sena MP Sanjay Raut in the alleged Patra Chawl…
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‘Dialing for dollars’: What to watch for amid uptick in student loan forgiveness scams
KNOXVILLE, Tenn. (WATE) — The current payment pause for federal student loans is set to expire at the end of August, over two years since…
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Explained | Sanjay Raut’s alleged involvement in the Patra Chawl land scam
With the investigations of high-profile Shiv Sena leader and Rajya Sabha member Sanjay Raut by the Enforcement Directorate, the Rs 1,034-crore Patra Chawl land scam…
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Digital lending firms were cheating own employees
Employees were encouraged to float shell companies, which were later used to siphon off funds, in lure of earning more money Representative…
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That internet love bird? Just scammers working in shifts
A criminologist says that victims are oblivious to the fact that they have fallen into a complex web of lies. PETALING JAYA: A 64-year-old woman…
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Karvy scam: ED attaches assets worth Rs 110 crore : The Tribune India
Tribune News Service New Delhi, July 30 The ED today said it had issued a provisional attachment order under the Prevention of Money…
View More Karvy scam: ED attaches assets worth Rs 110 crore : The Tribune India
CBI seizes Rs 65 crore helicopter from Pune businessman Avinash Bhosale’s hangar | Mumbai News
MUMBAI: CBI on Saturday seized a AgustaWestland-make helicopter in the possession of businessman Avinash Bhosale, involved in a Rs34,600 cr DHFL loan scam. The helicopter…
View More CBI seizes Rs 65 crore helicopter from Pune businessman Avinash Bhosale’s hangar | Mumbai News
Reghan Winkler: Student loan scams
If you have a student loan, brace yourself. The pause on federal student loan payments is set to expire August 31, 2022. The pause was…
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DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale | India News
NEW DELHI: The CBI has seized an AgustaWestland helicopter from the Pune premises of builder Avinash Bhosale, who is accused of money laundering and cheating…
View More DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale | India News