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Loan Fraud
Calcutta  /  Published 18.07.21

5 duped of Rs 3cr with loan promise

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...
By Monalisa Chaudhuri in Calcutta

India  /  Published 08.07.21

Maha cyber issues loan bait alert

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 ...
By Our Bureau, PTI in Mumbai

West Bengal  /  Published 14.06.21

‘Cut money’ charges pile up against bank manager

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...
By Soumya De Sarkar in Malda

Calcutta  /  Published 13.06.21

3 arrested for Rs 1.2 crore bank loan fraud

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...
By Our Special Correspondent in Behala

India  /  Published 30.05.21

'India sent Choksi’s deportation papers'

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...
By Our Bureau, Agencies in New Delhi

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West Bengal  /  Published 10.10.20

MP Arjun’s nephew held over Rs 11cr loan fraud

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...
By Subhasish Chaudhuri in Barrackpore

India  /  Published 10.12.18

UK court orders Vijay Mallya's extradition to India

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...
By The Telegraph in London

India  /  Published 09.12.18

Mallya ruling today, options remain

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...
By Amit Roy in London

India  /  Published 10.12.18

Mallya’s Barrack No. 12 with facility to wash daily

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...
By Amit Roy in London

India  /  Published 21.10.18

Loan fraud cuffs on trio

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...
By PTI in New Delhi


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