Thu, Nov 14, 2024 | Updated 11:18 IST
CBI books two Rajasthan Marudhara Gramin bank managers for alleged KCC loan fraud
Jun 25, 2024
The Central Bureau of Investigation (CBI) has booked two branch managers of Rajasthan Marudhara Gramin Bank (RMGB) for allegedly siphoning off funds from the...
RBI’s digital rupee, KCC loan innovations displayed at G20 FMCBG event in Gandhinagar
Jul 17, 2023
The Reserve Bank of India (RBI) has showcased its innovations -- ‘Frictionless Credit’ and ‘Central Bank Digital Currency’ -- at the innovation pavilion on...
Progress of Centre's social security schemes reviewed in meeting with heads of Public Sector Banks
Apr 13, 2023
The progress of the Kisan Credit Cards (KCC) scheme was also discussed in the meeting with a special focus on the issuance of KCC...
Rajkummar Rao's PAN card misused in loan fraud
Apr 02, 2022
New Delhi [India], April 2 : Bollywood actor Rajkummar Rao on Saturday became a victim of financial fraud where his PAN card was misused...
Kerala Police to investigate online loan app fraud
Jan 06, 2021
Thiruvananthapuram (Kerala) [India], January 6 : The crime branch of the Kerala police will be investigating the online loan application fraud as per the...
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...
Chinese national, 3 others arrested for loan apps fraud in Telangana
Dec 26, 2020
Delhi Court discharges Ambience Group Promoter in ED case
Sep 15, 2024
Delhi Police busts Chinese loan app fraud, 8 held
Apr 03, 2022
3 held in loan app fraud case in Telangana
Jan 23, 2021
Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
Sep 13, 2021
ED arrests Hyderabad jeweller under PMLA in loan fraud case
Feb 13, 2022
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