Monday, November, 18,2024
loan fraud
CBI books two Rajasthan Marudhara Gramin bank managers for alleged KCC loan fraud
CBI books two Rajasthan Marudhara Gramin bank managers for alleged KCC loan fraud
CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud case
ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud case
ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan fraud
ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan fraud
ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of India loan fraud' case
ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of India loan fraud' case
Four Indian Bank officials sent to 3 years' rigorous imprisonment in Rs 30 cr loan scam
Four Indian Bank officials sent to 3 years' rigorous imprisonment in Rs 30 cr loan scam
Delhi-based chartered accountant arrested in PNB loan fraud case
Delhi-based chartered accountant arrested in PNB loan fraud case
Kolkata: 5 years jail to ex-bank manager, pvt firm owner for loan fraud
Kolkata: 5 years jail to ex-bank manager, pvt firm owner for loan fraud