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Read More... Jaipur CBI Court Sentences Former Bank Official to 7 Years in Jail in ₹83.69 Lakh Loan Fraud Case
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A Jaipur CBI court sentences a former bank official to seven years imprisonment in a ₹83.69 lakh loan fraud case.
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Gwalior Entrepreneur Dies by Suicide, Alleges ₹23 Lakh Loan Fraud in Note to Scindia
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A Gwalior entrepreneur allegedly died by suicide after claiming he was cheated of ₹23 lakh on the promise of a ₹3.45 crore loan. Police are investigating the allegations mentioned in his suicide note.
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CBI Registers ₹11.38 Crore Union Bank Loan Fraud Case Against Dhamtari Kpex Pvt Ltd
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CBI has filed an FIR in an alleged ₹11.38 crore Union Bank loan fraud involving Dhamtari Kpex Pvt Ltd, director Rajlakshmi Saraf, a guarantor and unidentified bank officials.
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EOW Registers Case in ₹31.5 Lakh PMFME Loan Fraud in Rewa; Ice Cream Factory Never Established
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The EOW has booked five people in Rewa for allegedly securing a ₹31.5 lakh PMFME loan using forged documents for an ice cream factory that investigators say was never established.
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Five Arrested in Chhattisgarh for Alleged ₹12 Crore Loan Fraud Targeting 43 Teachers
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Kondagaon Police have arrested five accused in an alleged ₹10–12 crore loan fraud involving 43 teachers. Investigators are probing forged documents, multiple bank loans and a wider inter-district network.
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