A man and a woman have been arrested for allegedly duping at least five men from Bengal of over Rs 3 crore. The two allegedly introduced themselves as senior officials of a Delhi-based non-banking fin...

Maharashtra Cyber on Thursday warned citizens not to fall prey to fraudsters who are duping people using fake websites of well-known financial institutions and banks, and offering them loans. During ...

A number of complaints have been docketed with superior authorities against the branch manager of a nationalised bank accused of seeking a cut against loans from applicants. Aggrieved customers of th...

A city bank has reported to police that a gang has fraudulently taken multiple house loans from it, which resulted in a loss of Rs 1.2 crore in the last few months. The bank apparently sanctioned fiv...

India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore bank loan fraud case, Prime Minister of Antigua and...

The detective wing of Barrackpore police commissionerate has arrested BJP MP Arjun Singh’s nephew Sanjith Singh, alias Pappu Singh, for allegedly swindling Rs 11.6 crore that was disbursed as lo...

Indian tycoon Vijay Mallya, who allegedly defaulted Rs 9,000 crore in payments to banks, should be extradited from Britain to India to face fraud charges resulting from the collapse of his defunct Kin...

Vijay Mallya will learn on Monday whether New Delhi has been successful in securing an extradition order against the 62-year-old businessman to face charges in India of bank fraud and money-laundering...

Westminster Magistrates’ Court chief magistrate Emma Arbuthnot gave a detailed preview of the cell that is awaiting Vijay Mallya at the Arthur Road Jail in Mumbai.“I find that Dr Mallya will be he...

Three men have been arrested for allegedly duping people of lakhs of rupees on the pretext of arranging loans for them on the minimum interest rate, police said on Sunday. The accused have been identi...