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MY KOLKATA EDUGRAPH

Saturday, 12 July 2025

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Topic
Loan Fraud

Loan Fraud

Published 26.06.25, 09:57 AM

Lynch accused alleges traders duped him by mortgaging fake gold for a loan of Rs 11 lakh

By Monalisa Chaudhuri
Published 05.06.25, 07:28 AM

Four arrested for Rs 50 lakh bank loan fraud, sent to police custody till June 13

By Monalisa Chaudhuri
Published 19.12.24, 06:29 AM

Enforcement Directorate raids premises of BJD MLA Pramila Mallik’s brother

By Subhashish Mohanty
Published 19.09.23, 06:14 AM

Economic offences wing raids Sambad office over loan fraud allegations

By Subhashish Mohanty
Published 19.08.23, 06:40 PM

Former NCP MP's family linked to Rs 352 crore loan fraud, Rs 24 crore jewellery seized in raids

By PTI

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