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FRAUDULENT LOANS INDIA
Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act case- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probe
- Rs 1 cr retirement corpus not enough: PSU employee retiring after 35 years job breaks down before son seeking help
- Nippon Life's India asset manager to settle Yes Bank investment case, document showsNippon Life India Asset Management will pay over 96 crore rupees to settle SEBI charges. The company allegedly invested customer funds in h...23 Apr, 2026, 09.01 PM IST
- National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi todayThe Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused...20 Apr, 2026, 09.22 AM IST
- Hidden risks in mortgaged properties: Essential due diligence steps for safe buyingA Supreme Court ruling in 2025 favored a land buyer who was defrauded by a seller concealing an existing mortgage. The court affirmed that ...19 Apr, 2026, 07.11 AM IST
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...17 Apr, 2026, 12.00 PM IST
- SC turns down Anil Ambani plea against 'fraud' tagThe Supreme Court has rejected Anil Ambani's appeal. He challenged banks classifying his loan accounts as fraudulent. The court found no gr...17 Apr, 2026, 12.46 AM IST
- BoI declares RCom, Anil Ambani loan accounts fraudulentBank of India has declared Reliance Communications, its subsidiary Reliance Telecom, and Anil Ambani's loan accounts fraudulent, totaling ₹...25 Aug, 2025, 05.29 AM IST
- Canara Bank erases 'fraud' tag from Anil Ambani's RCom loanCanara Bank has withdrawn its order classifying Reliance Communications' loan account, promoted by Anil Ambani, as fraudulent, leading the ...10 Jul, 2025, 11.22 PM IST
- Canara Bank withdraws ‘fraud’ tag on Reliance Communications' loan accountCanara Bank informed the Bombay High Court that it has withdrawn its earlier decision to classify the loan accounts of industrialist Anil A...10 Jul, 2025, 02.56 PM IST
- Google has removed 2,500 fraudulent loan apps from its Play Store, says FM Nirmala SitharamanThe government is constantly engaged with the Reserve Bank of India (RBI) and other regulators and stakeholders concerned to control fraudu...18 Dec, 2023, 04.12 PM IST
- Fintechs band together to weed out fakesLast year Google had pulled the plug on more than 500 instant-credit apps that had their roots in China and were not compliant with central...11 May, 2022, 06.39 AM IST
- Sebi slaps Rs 10 lakh fine on individual in GDR manipulation caseFIL issued Global Depository Receipts (GDRs) during June-August 2010 period. It issued GDRs amounting to USD 59.92 million in June 2010 and...22 Dec, 2020, 10.32 PM IST
- GDR manipulation: Sebi slaps Rs 50 lakh fine on Farmax India MDFarmax India Ltd (FIL) had issued GDRs amounting to USD 59.92 million in June 2010 and USD 11.98 million in August 2010 under green shoe op...12 Nov, 2020, 09.20 PM IST
- Lenders yet to classify DHFL as NPAThe resolution for a red-flagged account is recovery or a new owner coming in.11 Nov, 2019, 08.17 AM IST
- GDR manipulation: Sebi bans Commex Technology for 5 yearsThe regulator after conducting a probe found that the firm issued 1.91 million GDRs worth USD 9.99 million on May 25, 2009, on the Luxembou...01 Mar, 2019, 03.18 PM IST
- Duped in UK, PNB in legal battle to recover $37 millionThe bank claims false and exaggerated projections and balance sheets and false representations about the status of projects were made to ob...10 Nov, 2018, 10.55 AM IST
- Mortgage of Jaypee Infratech land to get loans for JAL was fraudulent: NCLTAs per the NCLT order, the transactions that have been deemed fraudulent are the mortgage deeds of 335 acres in favour of Axis Trustee Serv...18 May, 2018, 08.15 AM IST
- Indians most susceptible to online fraudsThe industry survey also said that Indians are willing to accept the online frauds if assured of non-recurrence by companies.22 Nov, 2017, 07.09 PM IST
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