Greenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire…
View More Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits | USAO-MD
The loan fraud, purportedly committed by ABG Shipyard Ltd (ABGSL), has impacted some of the major banks in India. With an exposure of Rs 22,842…
View More ABG Shipyard loan fraud: List of banks affected by India’s largest scam
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…
View More Loan scam on Indiabulls’ Dhani app? Users report PANs misuse. Details here
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
Indiabulls-owned Dhani app loan fraud: All you need to know CNBCTV18 Read more…
View More Indiabulls-owned Dhani app loan fraud: All you need to know – CNBCTV18
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…
View More Baby Blue Speaks on $24 Million PPP Loan Scam That Landed Him in Prison
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…
View More Farmers’ body alleges Rs 125 cr scam in Narayanpura sugar factory
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…
View More CBI issues Look Out Circulars against ABG Shipyard directors over Rs 23,000 crore scam
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…
View More News Live: CBI issues LOCs against directors of ABG Shipyard in loan fraud case