CBI nabs absconding accused in fake loan scam

Dec 04, 2024

: The Central Bureau of Investigation (CBI) has apprehended a proclaimed offender Manoj Kumar, who was absconding in a fake loan scam, the Central...

ED arrests four masterminds in fake chinese loan app scam

Jan 31, 2025

The Enforcement Directorate (ED) has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on...

CBI arrests former Assam CM Hiteshwar Saikia's son in loan scam

Nov 07, 2021

New Delhi [India], November 7 : The Central Bureau of Investigation on Sunday arrested former Assam Chief Minister late Hiteshwar Saikia's son Ashok Saikia...

Lookout circular issued against Chinese national in mobile loan app scam

Jul 12, 2022

Bhubaneswar (Odisha) [India], July 13 : On the request of the Economic Offences Wing (EOW) of Odisha Police, the Bureau of Immigration (BOI) has...

ED arrests Rajiv Saxena in connection with bank loan fraud case

Sep 13, 2021

New Delhi [India], September 13 : Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a...

Andhra Pradesh: Police arrests three foreign nationals in loan app scam case

May 24, 2023

The three accused have been identified as Yong Lui Xing, Choo Kai Lun, and Thiagarajan Kasi, all hailing from Malaysia. Police said that the matter...