loan fraud
LOAN FRAUD NEWS
Rs 975-cr bank loan ‘fraud’: HC grants interim bail to former vice-president of Mandhana Industries arrested by ED
September 15, 2024 3:17 pm
The central agency had also arrested Priyavrat’s father, Purushottam Mandhana, a director in the company.
Loan fraud case: ED attaches Amtek Group’s assets worth Rs 5,000 crore
September 08, 2024 12:52 am
Amtek Group promoter Arvind Dham was arrested in July during a probe following FIRs registered by CBI after receiving complaints from the IDBI Bank
Rs 975-cr bank loan 'fraud': ED arrests former vice-president of Mandhana Industries
July 30, 2024 9:49 pm
The accused, Priyavrat Mandhana (35), was sent to the ED’s custody till August 2 by a special court designated under the Prevention of Money Laundering Act (PMLA).
Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha
March 29, 2024 3:25 pm
Vinay Aranha of the Pune-based Rosary Education Group was in custody of Enforcement Directorate, which is also probing his alleged involvement in Rs 429-crore money laundering scam.
Scamming the scammers: How borrowers create fake IDs to deceive fake loan apps
November 21, 2023 10:11 pm
An empty phone, forged documents, a fake digital trail – and a stunning role reversal. This time, shady loan apps are the 'victims'
SC questions CBI over not objecting to repeated extension of interim bail to Chanda Kochhar, husband
October 11, 2023 9:09 am
The grounds for arresting the petitioners (Kochhars'), as stated in the arrest memos, are unacceptable and contrary to the reason(s)/ ground(s) on which a person can be arrested, it had said.
CBI chargesheet against 26 linked to private firm for fraud to tune of Rs 9 cr
July 01, 2023 12:58 am
The complaint was initially filed by Bank of Baroda in 2020. This was followed by a probe by the Anti Corruption Bureau (ACB) Gandhinagar, and an FIR was filed by CBI in December 2021.
Arrested by CBI over Rs 280 crore SBI loan fraud, Rohan Developers’ Harresh Mehta files bail application
June 13, 2023 1:55 pm
Harresh Mehta of Rohan Developers (Rohan Lifescapes) was arrested by CBI on May 20 and produced before the court wherein he was kept in police custody until May 24 and then sent to judicial custody.
Four arrested in Greater Noida loan fraud case; man, wife absconding
February 13, 2023 10:19 am
Officials said the accused used to make calls to the public posing as representatives of ‘Dhani Company’ and in the name of miscellaneous charges, they used to get money deposited in their bank accounts.
DHFL loan fraud: Court junks bail plea of Nawander
February 02, 2023 4:05 am
The order came days after the CBI told the court that Nawandar had manipulated medical records to get the bail and had attended a dance party in Mumbai after the bail.
Best of Express
