Loan Fraud
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

West Bengal  /  Published 18.02.20

Rs 34-lakh dupe cuffs on duo

A vegetable vendor from Baruipur allegedly posed as a railway employee posted at Budge Budge station and duped a nationalised bank of Rs 34 lakh.Subrata Maity, the accused, was arrested from Mallikpur...
By Our Special Correspondent in Calcutta

Business  /  Published 24.01.19

Loan glare on finance top guns

Chanda Kochhar, one of the most high-profile bankers in the country, has been booked by the CBI in a loan sanction case that is threatening to spread to the corner rooms of some of the marquee names i...
By Our Special Correspondent and PTI in New Delhi

Business  /  Published 24.01.19

CBI books Chanda Kochhar in ICICI Bank-Videocon loan case

The CBI has booked former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon group MD Venugopal Dhoot in the ICICI Bank-Videocon loan case, officials said on Thursday.The agency al...
By PTI in New Delhi

India  /  Published 10.12.18

Bars await ‘bejewelled playboy’

When the judgment in the Vijay Mallya case came after a two-hour delay at Westminster Magistrates’ Court on Monday, chief magistrate Emma Arbuthnot got straight to the point: “I am ordering extrad...
By Amit Roy in London


Jharkhand  /  Published 30.11.18

Ranchi widow cries loan fraud with Aadhaar

A 40-year-old widow from Kishoreganj has approached police, saying her voter ID and Aadhaar card were used without authorisation by someone to secure a loan of Rs 22.5 lakh.In the official document av...
By Our Correspondent in Ranchi

Opinion  /  Published 19.04.19

A classic case of crony capitalism

The Reserve Bank of India has revealed that banks have been writing off bad loans as non-performing assets. During the last three years alone, banks have written off Rs 2.4 lakh crore worth of such so...
By The Editorial Board


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