Loan Scam Arrests
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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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Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
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Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
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Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
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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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UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
Twenty-two people have been arrested from across the country for their involvement in a Rs 500 crore instant loan-cum-extortion racket that was operated by Chinese nationals. The racket involved more than 100 applications that were used to obtain acc
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Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
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Two, Including Chinese Man, Arrested Near Mumbai In Instant Loan Apps Scam
A Chinese and an Indian man were arrested today from Thane near Mumbai as part of Telangana Police's ongoing investigation into the instant loan apps scam.
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Chinese Man, Head Of Rs 21,000-Crore Loan App Scam, Arrested In Delhi
The Hyderabad police have arrested a Chinese national as part of its ongoing investigation into a multi-crore online loan scam involving a large network of companies that charged interest as high as 36 per cent from their victims, and then harassed its borrowers.
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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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Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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Former Director Of Crisis-Hit PMC Bank Rajneet Singh Arrested, Questioned On Loans
A former director of the Punjab and Maharashtra Bank (PMC) was arrested on Monday by Mumbai police's Economic Offences Wing (EOW) in connection to a multi-crore scam. Rajneet Singh, the ninth arrest in the case, is the son of former BJP MLA from Mumbai's Mulund Tara Singh.
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Ratul Puri, Kamal Nath's Nephew, Arrested In Bank Fraud Case; Sent To 6-Day Enforcement Directorate Custody
Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this morning by the Enforcement Directorate for an alleged Rs 354 crore bank fraud, after multiple attempts by him to avoid being caught.
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10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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Probe Agency Told To File Charges Against Rs 5,000 Crore Scam Accused
A Delhi court has directed the Enforcement Directorate or ED to file charges within a week against a man arrested in a Rs 5,000 crore-bank loan scam case against Gujarat-based Sterling Biotech for allegedly sending Rs 25 lakh cash to the official residence of a senior Congress leader in New Delhi.
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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.
-
Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
-
Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
-
Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
-
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.
-
UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
Twenty-two people have been arrested from across the country for their involvement in a Rs 500 crore instant loan-cum-extortion racket that was operated by Chinese nationals. The racket involved more than 100 applications that were used to obtain acc
-
Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
-
Two, Including Chinese Man, Arrested Near Mumbai In Instant Loan Apps Scam
A Chinese and an Indian man were arrested today from Thane near Mumbai as part of Telangana Police's ongoing investigation into the instant loan apps scam.
-
Chinese Man, Head Of Rs 21,000-Crore Loan App Scam, Arrested In Delhi
The Hyderabad police have arrested a Chinese national as part of its ongoing investigation into a multi-crore online loan scam involving a large network of companies that charged interest as high as 36 per cent from their victims, and then harassed its borrowers.
-
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.
-
Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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Former Director Of Crisis-Hit PMC Bank Rajneet Singh Arrested, Questioned On Loans
A former director of the Punjab and Maharashtra Bank (PMC) was arrested on Monday by Mumbai police's Economic Offences Wing (EOW) in connection to a multi-crore scam. Rajneet Singh, the ninth arrest in the case, is the son of former BJP MLA from Mumbai's Mulund Tara Singh.
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Ratul Puri, Kamal Nath's Nephew, Arrested In Bank Fraud Case; Sent To 6-Day Enforcement Directorate Custody
Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this morning by the Enforcement Directorate for an alleged Rs 354 crore bank fraud, after multiple attempts by him to avoid being caught.
-
10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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Probe Agency Told To File Charges Against Rs 5,000 Crore Scam Accused
A Delhi court has directed the Enforcement Directorate or ED to file charges within a week against a man arrested in a Rs 5,000 crore-bank loan scam case against Gujarat-based Sterling Biotech for allegedly sending Rs 25 lakh cash to the official residence of a senior Congress leader in New Delhi.
