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

Rangareddy (Telangana) [India], December 26 : A Chinese national and three members of a gang have been arrested in an instant loan apps fraud...

Delhi Court discharges Ambience Group Promoter in ED case

Sep 15, 2024

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank...

Delhi Police busts Chinese loan app fraud, 8 held

Apr 03, 2022

New Delhi [India], April 3 : The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has arrested eight persons from...