Latest Articles in Loan fraud
Delhi Police arrests one for cheating citizens on fake education loans
The complainant called people and lured them with lucrative education and personal loan offers
Read More
Delhi Police busts a gang that cheated HDFC bank for Rs. 2.5 crores with 15 different accounts
The accused opened various savings accounts online using fake documents and availed different category loans of more than Rs 2.5 crore from HDFC Bank and got more than 10 car finances through different banks
Read More
CBI arrested former MD of ICICI Bank, Chanda Kochhar in loan fraud case
Chanda Kochhar fraudulently disbursed a loan to the Videocon Group of Companies
Read More
Delhi EOW arrest a fraudster who conned Union Bank of India for Rs. 3 crores
The accused Raghav Gupta who runs a company M/s N K Lotus Valley Pvt. Ltd had procured loan from UBI on fake claims
Read More
Delhi EOW arrests a loan fraudster who duped Punjab National Bank
The PNB Chief Bank Manager, Gopal Dev Nani had filed a complaint against Sarabjeet Kaur, proprietor of M/s Grace Handloom of duping the bank of Rs. 60 lakhs after availing loan of forged documents and guarantor
Read More
Ghaziabad police arrest former manager of PNB in the loan scam where a policeman was conned off his Ghaziabad property
The accused was identified as Priyadarshini who worked as loan manager in Punjab National Bank at the Chander Nagar branch. The constable Sukhpal Singh's Kavi Nagar property papers were used by a property dealer, a businesswoman and bank manager to seek multiple loans after forging them
Read MoreLatest News – Crime and Indian Police
