Loan scam on Indiabulls’ Dhani app? Users report PANs misuse. Details here New Delhi: While getting a loan is getting easier day-by-day, it is at…
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Category: Loan Scams
Baby Blue Claims He Was Tricked Into A $24M PPP Loan Scam That Landed Him In Prison
According to Blue, he has been at the center of headlines due to the allegations, but he feels as though he was simply used as…
View More Baby Blue Claims He Was Tricked Into A $24M PPP Loan Scam That Landed Him In Prison
Baby Blue Speaks on $24 Million PPP Loan Scam That Landed Him in Prison
Pretty Ricky’s Baby Blue wants fans to learn from his mistakes. After the rapper turned himself in to begin his 20-month prison sentence over a $24 million COVID-19 loan scheme, VladTV published…
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Farmers’ body alleges Rs 125 cr scam in Narayanpura sugar factory
Guna (Madhya Pradesh): Convenor of Krishak Sangharsh Sangathan convenor Animesh Bhargava alleged that a scam worth Rs 125 crore took place in the Narayanpura sugar…
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CBI issues Look Out Circulars against ABG Shipyard directors over Rs 23,000 crore scam
In its biggest bank loan scam involving over Rs 23,000 crore, the Central Bureau of Investigation issued Look Out Circulars (LOCs) against directors of ABG Shipyard on…
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In India’s Biggest Bank Loan Scam, CBI’s Airport Alert For ABG Shipyard Directors
News Live: CBI issues LOCs against directors of ABG Shipyard in loan fraud case
updated: Feb 15 2022, 17:52 ist Track DH’s latest updates of India and the world here! We use cookies to understand how you use our…
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Chelsea owner Roman Abramovich did not lose £650million in one day amid investor fears
Chelsea owner Roman Abramovich holds a stake in mining company Evraz which has demerged with Raspadskaya, with the coal business now with its own share…
View More Chelsea owner Roman Abramovich did not lose £650million in one day amid investor fears
Yes Bank scam: CBI searches underway at six locations
The Central Bureau of Investigation (CBI) investigating the Yes Bank scam is conducting searches on borrowers of erstwhile Dewan Housing Finance Ltd (DHFL). According to…
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RTÉ Alleges Ex-Sports Star Made €500,000 From ‘Scam’ Mortgages
An Irish businesswoman and former sports star has allegedly netted half a million euro in a scam that preys upon people whose homes were about…
View More RTÉ Alleges Ex-Sports Star Made €500,000 From ‘Scam’ Mortgages