Tag: LOAN FRAUD

Bhubaneswar: The Central Bureau of Investigation (CBI) has registered a case against eight accused including three private companies based at ...

New Delhi: The Supreme Court Tuesday said it has waited for sufficiently long, and the process to award punishment to ...

Cuttack: The Commissionerate Police Saturday claimed to have arrested three persons for their involvement in a loan fraud case. Accused ...

Mumbai: The Mumbai Police nabbed the self-styled spokesperson of Mumbai's 'dabbawalas' for an alleged loan fraud in the name of ...

Bhubaneswar: Two persons including a senior manager cum assessment officer of Punjab National Bank (PNB) were arrested by the Economic ...

Bhubaneswar: A scientist of India Meteorological Department (IMD) has sought the help Commissionerate Police in connection with an alleged loan ...

Bhubaneswar: A private sector bank has sought the help of Economic Offences Wing (EOW) of state Crime Branch to nab ...

Puri: Farmers of Balugaon area in Khordha district Thursday alleged misappropriation of farmer’s loans to the tune of Rs 7 ...

Bhubaneswar: A 31-year-old executive of a private finance agency and his brother were arrested from Bhadrak in connection with Rs ...

Bhawanipatna: Farmers in Bhawanipatna Sadar block of Kalahandi district have alleged that there is a misappropriation of loan funds worth ...