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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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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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Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global investment firm BlackRock's private-credit arm and several other lenders over $500 million.
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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'Surrender In 2 Weeks': Supreme Court Cancels DHFL's Dheeraj Wadhawan's Bail
The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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How To Check Fraudulent Loans On Your PAN Card? Steps To Follow If Scammed
It is important to stay updated about any loans linked to your PAN card. Here's how you find out and know what to do next.
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Opulence, Illusion, Secret Chambers: Karnataka Conman Arrested For Multi-Crore Scam
Build the trust through wealth, stage legal formalities and then vanish after collecting crores, this is how a 45-year-old Mangaluru man conned several businessmen and industrialists.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Watch: Voice Artist Pranks Scam Caller Offering Credit Card, Internet In Splits
Needless to say, spam calls from banks offering loans are extremely annoying. We all try to dodge these unwanted interruptions, but one voice artist flipped the script by pranking the spam caller offering "special credit card" offers.
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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Married 47 Days Ago, Man Dies By Suicide Over Rs 2,000 Instant App Loan
Facing relentless harassment after taking a loan of Rs 2,000 from an instant loan app, a 27-year-old dying by suicide in Andhra Pradesh's Visakhapatnam just 47 days after he got married.
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Chinese National Seeks To Return to Country, High Court Cites Pending Trial
The Karnataka High Court has dismissed a petition filed by a Chinese national accused in alleged loan app scams, seeking permission to travel back to her country pending trial on the grounds of meeting her ailing father.
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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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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.
-
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.
-
Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global investment firm BlackRock's private-credit arm and several other lenders over $500 million.
-
Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
'Surrender In 2 Weeks': Supreme Court Cancels DHFL's Dheeraj Wadhawan's Bail
The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
How To Check Fraudulent Loans On Your PAN Card? Steps To Follow If Scammed
It is important to stay updated about any loans linked to your PAN card. Here's how you find out and know what to do next.
-
Opulence, Illusion, Secret Chambers: Karnataka Conman Arrested For Multi-Crore Scam
Build the trust through wealth, stage legal formalities and then vanish after collecting crores, this is how a 45-year-old Mangaluru man conned several businessmen and industrialists.
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
Watch: Voice Artist Pranks Scam Caller Offering Credit Card, Internet In Splits
Needless to say, spam calls from banks offering loans are extremely annoying. We all try to dodge these unwanted interruptions, but one voice artist flipped the script by pranking the spam caller offering "special credit card" offers.
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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Married 47 Days Ago, Man Dies By Suicide Over Rs 2,000 Instant App Loan
Facing relentless harassment after taking a loan of Rs 2,000 from an instant loan app, a 27-year-old dying by suicide in Andhra Pradesh's Visakhapatnam just 47 days after he got married.
-
Chinese National Seeks To Return to Country, High Court Cites Pending Trial
The Karnataka High Court has dismissed a petition filed by a Chinese national accused in alleged loan app scams, seeking permission to travel back to her country pending trial on the grounds of meeting her ailing father.
-
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.
