Finance ❯ Banking ❯ Loans

Fraudulent Loans

Bank of Baroda Debt Loan Misuse Social Insurance Loans Property Documents Non-Performing Assets Illegal Sales Letters of Undertaking Asset Seizure Loan Approval Process

Delhi EOW Arrests Three in ₹4 Crore Loan Fraud Using Forged Dwarka Property Papers

Police say forged IDs enabled an impersonation that secured the SBI cash-credit facility.

ED Seizes 10 Luxury Cars, Superbikes in Bhubaneswar Raids Tied to ₹1,396-Crore ITCOL Loan-Fraud Probe

CBI Secures Deportation of Loan Fraud Accused Udit Khullar From UAE to Delhi

CBI Arrests Fugitive Nasreen Taj After Seven Years on the Run

CBI Arrests Proclaimed Offender Satish Kumar Anand in Decades-Old Rs 5.69 Lakh Bank Fraud Case