bank loan fraud
- Hyderabad
Ex-SBI manager among 8 held in Rs 4.8 cr loan fraud in Hyderabad
Hyderabad: Eight individuals including the former branch manager of the State Bank of India (SBI) Sanathnagar, were arrested by the economic offences wing (EOS), Cyberabad police, over an alleged elaborate loan scam…
- India
Bank loan fraud: ED attaches Rs 122-cr assets of Pune businessmen, others
New Delhi: Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been…
- Hyderabad
Hyderabad: Cyberabad police 3 for loan fraud, cheating public
Hyderabad: The Cyberabad police’s cybercrime cell apprehended a gang involved in loan frauds. The accused would source bank accounts and SIM Cards on mule identities in Telangana and other states. The gang…
- Kashmir
Bank loan fraud: ED files chargesheet against Jammu group, promoters
New Delhi: A chargesheet under the anti-money laundering law has been filed against the promoters of a Jammu-based business group in a case linked to an alleged bank loan fraud involving an…
- Hyderabad
Bank loan fraud case: ED to quiz C Parthasarathy in police custody
Hyderabad: Comandur Parthasarathy, the chairman and managing director of Karvy Stock Broking Limited (KSBL), who was arrested by the Enforcement Directorate (ED) on Sunday, in connection with a bank fraud case, is…
