Loan Scam Arrests
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Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
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Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
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Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
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Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
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CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
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UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
Twenty-two people have been arrested from across the country for their involvement in a Rs 500 crore instant loan-cum-extortion racket that was operated by Chinese nationals. The racket involved more than 100 applications that were used to obtain acc
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On Former Chief's Arrest In Asset Sale Case, SBI Says Due Process Followed
SBI on Monday clarified that the assetwassold with "laid down process" in March 2014, much after Pratip Chaudhuri had retired in September 2013.
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Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
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Two, Including Chinese Man, Arrested Near Mumbai In Instant Loan Apps Scam
A Chinese and an Indian man were arrested today from Thane near Mumbai as part of Telangana Police's ongoing investigation into the instant loan apps scam.
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Chinese Man, Head Of Rs 21,000-Crore Loan App Scam, Arrested In Delhi
The Hyderabad police have arrested a Chinese national as part of its ongoing investigation into a multi-crore online loan scam involving a large network of companies that charged interest as high as 36 per cent from their victims, and then harassed its borrowers.
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DC Design Founder Dilip Chhabria Arrested: What We Know So Far About The Case
Indian car designer Dilip Chhabria was arrested earlier this week in a cheating and forgery case. Now more details about the alleged scam involving the DC Avanti has been unearthed, according to the police.
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Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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78% PMC Bank Depositors Can Withdraw Entire Amount: Nirmala Sitharaman
In October, police alleged that Punjab and Maharashtra Co-operative Bank (PMC) had used more than 21,000 fictitious accounts to hide loans it made to a single real estate firm. The Economic Offences Wing (EOW) of Mumbai Police has made a number of arrests in connection with the alleged Rs 4,355-crore PMC Bank scam, including its former chairman War...
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Former Director Of Crisis-Hit PMC Bank Rajneet Singh Arrested, Questioned On Loans
A former director of the Punjab and Maharashtra Bank (PMC) was arrested on Monday by Mumbai police's Economic Offences Wing (EOW) in connection to a multi-crore scam. Rajneet Singh, the ninth arrest in the case, is the son of former BJP MLA from Mumbai's Mulund Tara Singh.
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Ratul Puri, Kamal Nath's Nephew, Arrested In Bank Fraud Case; Sent To 6-Day Enforcement Directorate Custody
Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this morning by the Enforcement Directorate for an alleged Rs 354 crore bank fraud, after multiple attempts by him to avoid being caught.
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Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
-
Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
-
Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
-
Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
-
CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
-
UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
Twenty-two people have been arrested from across the country for their involvement in a Rs 500 crore instant loan-cum-extortion racket that was operated by Chinese nationals. The racket involved more than 100 applications that were used to obtain acc
-
On Former Chief's Arrest In Asset Sale Case, SBI Says Due Process Followed
SBI on Monday clarified that the assetwassold with "laid down process" in March 2014, much after Pratip Chaudhuri had retired in September 2013.
-
Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
-
Two, Including Chinese Man, Arrested Near Mumbai In Instant Loan Apps Scam
A Chinese and an Indian man were arrested today from Thane near Mumbai as part of Telangana Police's ongoing investigation into the instant loan apps scam.
-
Chinese Man, Head Of Rs 21,000-Crore Loan App Scam, Arrested In Delhi
The Hyderabad police have arrested a Chinese national as part of its ongoing investigation into a multi-crore online loan scam involving a large network of companies that charged interest as high as 36 per cent from their victims, and then harassed its borrowers.
-
DC Design Founder Dilip Chhabria Arrested: What We Know So Far About The Case
Indian car designer Dilip Chhabria was arrested earlier this week in a cheating and forgery case. Now more details about the alleged scam involving the DC Avanti has been unearthed, according to the police.
-
Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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78% PMC Bank Depositors Can Withdraw Entire Amount: Nirmala Sitharaman
In October, police alleged that Punjab and Maharashtra Co-operative Bank (PMC) had used more than 21,000 fictitious accounts to hide loans it made to a single real estate firm. The Economic Offences Wing (EOW) of Mumbai Police has made a number of arrests in connection with the alleged Rs 4,355-crore PMC Bank scam, including its former chairman War...
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Former Director Of Crisis-Hit PMC Bank Rajneet Singh Arrested, Questioned On Loans
A former director of the Punjab and Maharashtra Bank (PMC) was arrested on Monday by Mumbai police's Economic Offences Wing (EOW) in connection to a multi-crore scam. Rajneet Singh, the ninth arrest in the case, is the son of former BJP MLA from Mumbai's Mulund Tara Singh.
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Ratul Puri, Kamal Nath's Nephew, Arrested In Bank Fraud Case; Sent To 6-Day Enforcement Directorate Custody
Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this morning by the Enforcement Directorate for an alleged Rs 354 crore bank fraud, after multiple attempts by him to avoid being caught.
