Loan fraud
Feb 06, 2023
Chandragiri: A Telugu Desam Party follower from Chandragiri mandal in the Chittoor district of Andhra Pradesh was cheated of Rs 1.43 lakh by a group admin of a WhatsApp group called TDP loan/...
Jan 07, 2022
NEW DELHI/PRAKASAM: The Central Bureau of Investigation (CBI) on Wednesday booked a Prakasam-based company B.K.Threshers Private Ltd, for allegedly cheating the Union Bank of India to the tune of Rs...
Mar 22, 2018
CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing loan fraud case
Feb 24, 2018
The CBI has registered a case against a Delhi-based diamond jewellery exporter for bank loan fraud to the tune of Rs 389 crore towards Oriental Bank of Commerce
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