Showing results for "#loan fraud"

Four of a family held for loan fraud

City Police initiated investigations based on a complaint from the Manager of City Union Bank. The accused runs a jewellery shop- Kamadhenu at Avadi,...

Loan fraud: CBI grills ABG Shipyards Chairman Rishi Kamlesh Aggarwal

Ashoka Univ co-founders-Gupta brothers booked for loan fraud

CBI probe into loan fraud by cotton firm

Couple runs call centre to cheat those in need of loans, wife held

Chennai

Loan fraud: Couple cheats PNB of Rs 6.8 crore, CBI registers case

The Chennai CBI has registered a bank fraud case against a couple running Sri Krish Associates in Mylapore for allegedly cheating PNB to the tune of...

Chennai

Main accused in car loan fraud held

The bank fraud prevention wing of the Central Crime Branch has arrested the main accused in connection with a car loan fraud case.

Tamil Nadu

Loan fraud: ED attaches assets of former Indian Bank branch manager in...

The Enforcement Directorate (ED) has attached assets of a former Indian Bank branch manager in Tamil Nadu in connection with a money laundering case...

Chennai

Central Crime Branch arrests key suspect in loan fraud

Three days after the bank fraud prevention wing of the Central Crime Branch (CCB) raided a call centre at a commercial complex on Anna Salai, Thousand...