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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,...
Couple runs call centre to cheat those in need of loans, wife held
The cyber cell of Adyar police busted a fake call centre racket by arresting a woman, who, along with her husband, allegedly cheated people in need of...
CBI probe into loan fraud by cotton firm
The Chennai unit of the CBI is probing a bank fraud case involving senior executives of a cotton yarn manufacturing unit in Tirupur, for allegedly...
Ashoka Univ co-founders-Gupta brothers booked for loan fraud
Vineet Gupta is Managing Director of Parabolic Drugs and Pranav Gupta is the Director of the company.
Loan fraud: CBI grills ABG Shipyards Chairman Rishi Kamlesh Aggarwal
Sources privy to the investigation said that Aggarwal was asked to join the investigation and record his statement.
