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Category: Loan Scams
Akhilesh Over Rs 22k Cr Bank Fraud
Whenever major scams are unearthed in India “people from a particular place are found involved”, claimed Samajwadi Party chief Akhilesh Yadav on Sunday while referring…
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In major scams people from particular place found involved: Akhilesh Yadav over Rs 22k cr bank fraud : The Tribune India
PTI Hathras, February 13 Whenever major scams are unearthed in India “people from a particular place are found involved”, claimed Samajwadi Party chief…
View More In major scams people from particular place found involved: Akhilesh Yadav over Rs 22k cr bank fraud : The Tribune India
Gujarat Shipbuilding Firm Booked For Rs 22,842 Crore Loan Fraud
In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its former chairman and managing director Rishi Kamlesh Agarwal along with…
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‘We had warned about ABG Shipyard scam’: Congress on ‘biggest banking fraud’ | Latest News India
The Congress on Sunday questioned the Modi government as the massive ABG Shipyard scam came out in the open after the CBI booked ABG Shipyard…
View More ‘We had warned about ABG Shipyard scam’: Congress on ‘biggest banking fraud’ | Latest News India
CBI Registers Case Against ABG Shipyard for Loan Fraud of Rs 22,842 Cr
ABG Shipyard Limited, one of the India’s largest private sector shipyard firm, has been booked in a bank fraud case by the Central Bureau of…
View More CBI Registers Case Against ABG Shipyard for Loan Fraud of Rs 22,842 Cr
Iain Duncan Smith refunds cash from holiday firm to avoid conflict of interest
Exclusive: Asked why he returned the payment, Sir Iain told the Sunday Mirror: “Simple, didn’t need it.” ( Image: Julian Hamilton/Daily Mirror) Former Tory leader…
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Who Is the Real Anna Delvey? The Wild True Story Behind Netflix’s Inventing Anna
Remember the Summer of Scam? If you need a refresher, the was a term coined to mark the summer of 2018, following the release of…
View More Who Is the Real Anna Delvey? The Wild True Story Behind Netflix’s Inventing Anna
CBI Books ABG Shipyard in Biggest Bank Fraud Case of Over Rs 22,842 Crore
The Central Bureau of Investigation (CBI), in their biggest bank fraud case yet, booked ABG Shipyard and its Directors Rishi Agarwal, Santhanam Muthuswamy, and Ashwini…
View More CBI Books ABG Shipyard in Biggest Bank Fraud Case of Over Rs 22,842 Crore
Mum and pre-school treasurer stole almost £90,000 meant for kids in ‘disgraceful’ fraud
The court heard the “disgraceful” fraud continued undetected for a number of years which bosses of the pre-school described as a “complete nightmare”, Hull Crown…
View More Mum and pre-school treasurer stole almost £90,000 meant for kids in ‘disgraceful’ fraud