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Chennai
4 Andhra men held for defrauding banks of Rs 2.47 crore in Chennai
DTNEXT Bureau
22 Mar 2025
1 min read
Chennai
Four of a family held for loan fraud
DTNEXT Bureau
19 Mar 2024
1 min read
National
Loan fraud: CBI grills ABG Shipyards Chairman Rishi Kamlesh Aggarwal
migrator
17 Feb 2022
3 min read
National
Ashoka Univ co-founders-Gupta brothers booked for loan fraud
migrator
06 Jan 2022
2 min read
Chennai
CBI probe into loan fraud by cotton firm
migrator
22 Dec 2020
1 min read
Chennai
Couple runs call centre to cheat those in need of loans, wife held
migrator
13 Dec 2020
1 min read
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