Tue, Nov 26, 2024 | Updated 06:12 IST
Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad
Aug 19, 2021
Hyderabad (Telangana) [India], August 20 : C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad...
Chinese national, 3 others arrested for loan apps fraud in Telangana
Dec 26, 2020
Rangareddy (Telangana) [India], December 26 : A Chinese national and three members of a gang have been arrested in an instant loan apps fraud...
Two including Chinese national held in loan app fraud case
Dec 31, 2020
Hyderabad (Telangana) [India], December 31 : Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on...
5 arrested for gold loan fraud worth Rs 2.91 crore in Telangana
Sep 30, 2020
Rangareddy (Telangana) [India], October 1 : Five people, including an assistant bank manager and a former bank manager of the Union Bank of India,...
Delhi-based chartered accountant arrested in PNB loan fraud case
Jul 26, 2022
Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...
Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
Sep 13, 2021
New Delhi [India], September 13 : Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition...
ED arrests Hyderabad jeweller under PMLA in loan fraud case
Feb 13, 2022
Banker arrested in Rs 2.5 cr loan fraud case in Odisha
Sep 15, 2020
Chinese woman, two others held in instant loan apps fraud in Telangana
Dec 28, 2020
ED arrests Rajiv Saxena in connection with bank loan fraud case
Court issues notice to ED on businessman Gautam Thapar's bail plea
Sep 17, 2021
ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case
Jul 29, 2021
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