Showing results for "#loan fraud"
4 Andhra men held for defrauding banks of Rs 2.47 crore in Chennai
C Ekambaram (27), Kesava Gangaraju (25) and S Krishnamoorthy (24) had falsely claimed to be software engineers working for a company named 'Avance...
Loan fraud: Couple cheats PNB of Rs 6.8 crore, CBI registers case
26 Oct 2020 7:41 PMThe 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...
Couple runs call centre to cheat those in need of loans, wife held
13 Dec 2020 8:07 PMThe 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
22 Dec 2020 9:31 PMThe 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
6 Jan 2022 2:49 PMVineet 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
17 Feb 2022 4:31 PMSources privy to the investigation said that Aggarwal was asked to join the investigation and record his statement.