Loan Scam
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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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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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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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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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Insurance Manager Loses Rs 39 Lakh In Education Loan Fraud, Probe On
A Deputy Manager at a general insurance company in Kancheepuram, Tamil Nadu, was duped of Rs 39 lakhs on the pretext of an education loan scam.
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
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Money Laundering Case Against Shipping Firm In India's Biggest Loan Scam
A money laundering investigation has been started into the against ABG Shipyard Ltd and its former promoters by the Enforcement Department, in connection with the fraud case by the Central Bureau of Investigation, sources said.
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CBI Files Chargesheet Against Yes Bank Ex-CEO In Rs 1,700 Crore Loan Scam
The CBI has filed a chargesheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar in connection with an alleged loan scam of over Rs 1,700 crore, officials said today.
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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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Bribes-for-loans scam: Lavasa, Adani among alleged beneficiaries
Sources in the CBI reveal that companies including real estate giants Lavasa and the Adani Group got loans worth hundreds of crores through fraudulent means.These are among the findings of the CBI's early investigation into what's known as the bribes-for-loans scam.In November, eight people were arrested, including senior executives of Public Secto...
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Loan scam: All 8 accused granted bail
All 8 accused in the multi-crore corporate loan scam have now got bail. They were earlier sent to judicial custody till Decmber 16th. The CBI has found documents on 50 million shares in the block deals pertaining to the multi-crore loan scam. One hundred and eighty gold coins and gift vouchers have also been recovered from the Money Matters office....
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Loan scam: 17 companies on CBI radar
With mounting evidence that top executives at public sector banks accepted bribes to grant large loans to companies, the CBI has issued notice to 17 corporate groups who allegedly benefitted from the collusion.Among them, companies like the Adani Group, Pantaloons, the JP group and Lavasa.Finance Minister Pranab Mukherjee has asked banks, foreign i...
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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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Insurance Manager Loses Rs 39 Lakh In Education Loan Fraud, Probe On
A Deputy Manager at a general insurance company in Kancheepuram, Tamil Nadu, was duped of Rs 39 lakhs on the pretext of an education loan scam.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
-
CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
-
Money Laundering Case Against Shipping Firm In India's Biggest Loan Scam
A money laundering investigation has been started into the against ABG Shipyard Ltd and its former promoters by the Enforcement Department, in connection with the fraud case by the Central Bureau of Investigation, sources said.
-
CBI Files Chargesheet Against Yes Bank Ex-CEO In Rs 1,700 Crore Loan Scam
The CBI has filed a chargesheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar in connection with an alleged loan scam of over Rs 1,700 crore, officials said today.
-
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...
-
Bribes-for-loans scam: Lavasa, Adani among alleged beneficiaries
Sources in the CBI reveal that companies including real estate giants Lavasa and the Adani Group got loans worth hundreds of crores through fraudulent means.These are among the findings of the CBI's early investigation into what's known as the bribes-for-loans scam.In November, eight people were arrested, including senior executives of Public Secto...
-
Loan scam: All 8 accused granted bail
All 8 accused in the multi-crore corporate loan scam have now got bail. They were earlier sent to judicial custody till Decmber 16th. The CBI has found documents on 50 million shares in the block deals pertaining to the multi-crore loan scam. One hundred and eighty gold coins and gift vouchers have also been recovered from the Money Matters office....
-
Loan scam: 17 companies on CBI radar
With mounting evidence that top executives at public sector banks accepted bribes to grant large loans to companies, the CBI has issued notice to 17 corporate groups who allegedly benefitted from the collusion.Among them, companies like the Adani Group, Pantaloons, the JP group and Lavasa.Finance Minister Pranab Mukherjee has asked banks, foreign i...
