Crime ❯ Fraud ❯ Financial Fraud ❯ Loan Fraud

Corporate Fraud

Maharashtra Police Probe Loan and Safekeeping Scams After Nearly Rs 1.15 Crore Losses

Police have registered FIRs naming suspects as teams work to trace the accused.

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case