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...

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...

Delhi Court remands ABG Shipyard's ex-promotor Rishi Agarwal to CBI for 4 days

Sep 23, 2022

New Delhi [India], September 23 : A Delhi Court on Thursday remanded Rishi Agarwal, the former promoter of ABG Shipyard Ltd, for four days...