loan fraud

CBI files case against textile firm, IDBI staff for Rs 12 crore fraud

CBI files case against textile firm, IDBI staff for Rs 12 crore fraud

27 Apr 2026

1 min read

4 Andhra men held for defrauding banks of Rs 2.47 crore in Chennai

4 Andhra men held for defrauding banks of Rs 2.47 crore in Chennai

22 Mar 2025

1 min read

Four of a family held for loan fraud

Four of a family held for loan fraud

19 Mar 2024

1 min read

Loan fraud: CBI grills ABG Shipyards Chairman Rishi Kamlesh Aggarwal

Loan fraud: CBI grills ABG Shipyards Chairman Rishi Kamlesh Aggarwal

17 Feb 2022

3 min read

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

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

06 Jan 2022

2 min read

CBI probe into loan fraud by cotton firm

CBI probe into loan fraud by cotton firm

22 Dec 2020

1 min read

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