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Loan Fraud

Arunachal Pradesh: Inter-State action in ₹1.5 Crore loan fraud case

Itanagar, Feb 6: Arunachal Pradesh Police have launched an inter-state operation to trace and apprehend a Punjab-based businessman accused of orchestrating a loan fraud...

Massive Rs 150 Crore Vehicle Loan Fraud Busted in Mizoram, 11 Arrested

In a startling case of financial fraud, Mizoram police have uncovered a massive scam involving sanctioning over 2,000 ghost vehicle loans amounting to a staggering Rs 150 crore by an employee of a private non-banking financial company.

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