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Madhya Pradesh Minister's "Fake Farmers" Swipe Draws Kamal Nath Response
Madhya Pradesh minister Vishwas Sarang has blamed the previous Kamal Nath-led Congress government's farm loan waiver scheme for the poor financial condition of cooperative societies and banks in the state.
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Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
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Man Fakes Death By Setting Another Ablaze, Texts To Girlfriend Expose Him
He murdered a hapless hitchhiker to fake his own death and even let his family grieve over him, only to be undone by a series of messages to his girlfriend
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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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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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Watch: Woman Fakes 'Goddess Possession' To Save Tractor From Loan Agents
The theatrics appeared aimed at intimidating the officials, who were seeking to repossess the tractor due to unpaid loan instalments.
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UP Man Fakes Kidnapping, Seeks Rs 60 Lakh Ransom From Family To Repay Loan
A businessman, who his family feared had been kidnapped for a ransom of Rs 60 lakh, had allegedly faked his kidnapping to repay a loan, police said on Saturday.
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Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
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Fake Call Centre Duping People On Pretext Of Giving Loans Busted In Gurugram
A cyber crime team of the Gurugram Police busted a fake call centre involved in duping people on the pretext of providing job loans and arrested 17 people including 15 women in connection with the case.
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Delhi Man Gets Wife Robbed By Servant To Get Out Of Repaying Father-In-Law
To avoid repaying a loan to his father-in-law, a Delhi man planned a fake robbery in Ghaziabad with his wife playing the role of the victim while their servant "robbed" her, police said on Wednesday.
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Fake Call Centre Run By Woman-Led Gang Busted In Noida, 8 Arrested
A fake call centre cheating people on the pretext of providing loans was busted in Noida and eight people, including a woman who was running the operation, were arrested, officials of the Uttar Pradesh Special Task Force (STF) said.
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Chinese Woman Claims She Was Pressured By Employer To Take Rs 2.9 Lakh Loan For A Nose Job
"Everything happened so quickly that I did not even get a chance to refuse," she said.
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Madhya Pradesh Minister's "Fake Farmers" Swipe Draws Kamal Nath Response
Madhya Pradesh minister Vishwas Sarang has blamed the previous Kamal Nath-led Congress government's farm loan waiver scheme for the poor financial condition of cooperative societies and banks in the state.
-
Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
-
Man Fakes Death By Setting Another Ablaze, Texts To Girlfriend Expose Him
He murdered a hapless hitchhiker to fake his own death and even let his family grieve over him, only to be undone by a series of messages to his girlfriend
-
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.
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
-
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
Watch: Woman Fakes 'Goddess Possession' To Save Tractor From Loan Agents
The theatrics appeared aimed at intimidating the officials, who were seeking to repossess the tractor due to unpaid loan instalments.
-
UP Man Fakes Kidnapping, Seeks Rs 60 Lakh Ransom From Family To Repay Loan
A businessman, who his family feared had been kidnapped for a ransom of Rs 60 lakh, had allegedly faked his kidnapping to repay a loan, police said on Saturday.
-
Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
-
Fake Call Centre Duping People On Pretext Of Giving Loans Busted In Gurugram
A cyber crime team of the Gurugram Police busted a fake call centre involved in duping people on the pretext of providing job loans and arrested 17 people including 15 women in connection with the case.
-
Delhi Man Gets Wife Robbed By Servant To Get Out Of Repaying Father-In-Law
To avoid repaying a loan to his father-in-law, a Delhi man planned a fake robbery in Ghaziabad with his wife playing the role of the victim while their servant "robbed" her, police said on Wednesday.
-
Fake Call Centre Run By Woman-Led Gang Busted In Noida, 8 Arrested
A fake call centre cheating people on the pretext of providing loans was busted in Noida and eight people, including a woman who was running the operation, were arrested, officials of the Uttar Pradesh Special Task Force (STF) said.
-
Chinese Woman Claims She Was Pressured By Employer To Take Rs 2.9 Lakh Loan For A Nose Job
"Everything happened so quickly that I did not even get a chance to refuse," she said.
