LOAN FRAUD
Bhopal Bank Fraud Case: Former Bank of India Manager, 1 Other Sentenced to 7 Years in Jail for Loan Diversion, Fund Misappropriation
CBI Registers Case Against Anil Ambani and Reliance Communications in INR 1,085 Crore Bank Fraud Complaint
Loan Fraud: Man Booked for Duping Thane Builder of INR 2.7 Crore Over Fake Low-Interest Loan Promise
Loan Fraud in Mumbai: Couple Dupes Reputed Bank of INR 1.2 Crore After Submitting Forged Documents To Secure Business Loan, Booked After Fraud Busted
Ahmedabad: Woman Files Complaint Against Husband, Accused Him of Forging Her Signature To Avail INR 25 Lakh Loan in Gujarat
Kuwait: Over 100 Kerala Nurses Flee to Canada, Australia and European Countries After Defrauding Gulf Bank of INR 700 Crore, Case Registered
Loan Fraud in Mumbai: Six People Take Personal Loans of Rs 26.68 Lakh From Private Bank Using Forged Documents, Booked After Manager Finds Discrepancies in Video KYCs
Lucknow Loan Fraud: Woman Falls to Prey to Cyberbullying, Sextortion Over Loan She Never Availed
CBI Raids Office of IL&FS Energy Development Company Ltd, Directors in Rs 100.03 Crore Loan Fraud Case
ICICI Bank-Videocon Case: Bombay High Court Vacation Bench Refuses Any Interim Relief to Chanda and Deepak Kochhar
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