Car Loan Scam
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Shady Loans, 'Missing' Rs 9-Crore Bentley: Businessman Arrested For Fraud
A businessman who allegedly scammed investors by routing their money through a complex web of transactions and buying luxury cars, including a Bentley Bentayga that he claimed cost Rs 9 crore, has been arrested by the Delhi Police.
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Driver Chased For 3 Kilometres By Fake Loan Recovery Agents: 'New Fear Unlocked'
A driver on Hunsur Road was chased for three kilometres by men posing as loan recovery agents in an attempted scam.
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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DC Design Founder Dilip Chhabria Arrested: What We Know So Far About The Case
Indian car designer Dilip Chhabria was arrested earlier this week in a cheating and forgery case. Now more details about the alleged scam involving the DC Avanti has been unearthed, according to the police.
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When Former PM Shastri Took Rs 5,000 Loan From PNB, And His Family Paid It Back
Half a century before it discovered a Rs 11,400 crore scam by its officials to help billionaire jeweller Nirav Modi, the Punjab National Bank (PNB) loaned Rs 5,000 to the country's most powerful man and got it all back - even though he died before he could repay it.
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Mumbai: Con couple held in ads-on-cars scam
In a plot fit for a Bollywood flick, a young couple charmed a considerable number of people into parting with their hard earned money, through an almost flawlessly executed plan.The couple launched a buy-a-car-and-advertise scheme, thereby attracting hundreds of customers with an unbelievable offer through advertisements in several leading newspape...
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Shady Loans, 'Missing' Rs 9-Crore Bentley: Businessman Arrested For Fraud
A businessman who allegedly scammed investors by routing their money through a complex web of transactions and buying luxury cars, including a Bentley Bentayga that he claimed cost Rs 9 crore, has been arrested by the Delhi Police.
-
Driver Chased For 3 Kilometres By Fake Loan Recovery Agents: 'New Fear Unlocked'
A driver on Hunsur Road was chased for three kilometres by men posing as loan recovery agents in an attempted scam.
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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DC Design Founder Dilip Chhabria Arrested: What We Know So Far About The Case
Indian car designer Dilip Chhabria was arrested earlier this week in a cheating and forgery case. Now more details about the alleged scam involving the DC Avanti has been unearthed, according to the police.
-
When Former PM Shastri Took Rs 5,000 Loan From PNB, And His Family Paid It Back
Half a century before it discovered a Rs 11,400 crore scam by its officials to help billionaire jeweller Nirav Modi, the Punjab National Bank (PNB) loaned Rs 5,000 to the country's most powerful man and got it all back - even though he died before he could repay it.
-
Mumbai: Con couple held in ads-on-cars scam
In a plot fit for a Bollywood flick, a young couple charmed a considerable number of people into parting with their hard earned money, through an almost flawlessly executed plan.The couple launched a buy-a-car-and-advertise scheme, thereby attracting hundreds of customers with an unbelievable offer through advertisements in several leading newspape...
