BANK LOAN FRAUD

Kuwait: Over 100 Kerala Nurses Flee to Canada, Australia and European Countries After Defrauding Gulf Bank of INR 700 Crore, Case Registered
World

Kuwait: Over 100 Kerala Nurses Flee to Canada, Australia and European Countries After Defrauding Gulf Bank of INR 700 Crore, Case Registered
Advay Hire Arrested: Shiv Sena UBT Deputy Leader Nabbed From Bhopal in Rs 7.50 Crore Bank Loan Fraud Case, Malegaon Court Remands Police Custody for Five Days
News

Advay Hire Arrested: Shiv Sena UBT Deputy Leader Nabbed From Bhopal in Rs 7.50 Crore Bank Loan Fraud Case, Malegaon Court Remands Police Custody for Five Days
Income Tax Refund Fraud: Techie Accused of Siphoning Off Huge Amounts of Money From IT Department Arrested by Bengaluru Police
Agency News

Income Tax Refund Fraud: Techie Accused of Siphoning Off Huge Amounts of Money From IT Department Arrested by Bengaluru Police
PNB Bank Fraud Case: ED Attaches Property Worth Rs 253 Crore of Nirav Modi
News

PNB Bank Fraud Case: ED Attaches Property Worth Rs 253 Crore of Nirav Modi
RBI Replies to RTI Query on Loan Defaulters, Says 'Over Rs 68,600 Crore Loans of Wilful Defaulters, Including Mehul Choksi and Vijay Mallya Firms, Written Off'
Agency News

RBI Replies to RTI Query on Loan Defaulters, Says 'Over Rs 68,600 Crore Loans of Wilful Defaulters, Including Mehul Choksi and Vijay Mallya Firms, Written Off'
Vijay Mallya Extradition Case: UK Court Edges Towards Ruling
Agency News

Vijay Mallya Extradition Case: UK Court Edges Towards Ruling

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