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…
View More What is Patra Chawl scam and how Sanjay Raut is involved
Category: Loan Scams
‘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…
View More Explained | Sanjay Raut’s alleged involvement in the Patra Chawl land scam
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…
View More That internet love bird? Just scammers working in shifts
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
Congress seeks CBI probe into Karuvannur bank scam
The Congress on Saturday stepped up pressure on the government, with Opposition leader V.D. Satheesan demanding a CBI investigation to unearth the conspiracy behind the…
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