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GOLD LOAN FRAUDS
Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...- SBI's improving performance warrants better valuation, chairman Setty says: ReportState Bank of India's chairman believes the bank is undervalued, citing improvements in financial strength, customer base, and earnings. He...
- Agentic AI adoption drives stronger governance oversight, risk controlsIndian companies are prioritising local AI rules over international ones. They are focusing on ethics, identity, and privacy as AI adoption...
- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
- Amazon primes a Blinkit showdown; New insurance models prop upHappy Tuesday! Amazon's late but strong push into quick commerce is unsettling market leader Blinkit. This and more in today's ETtech Morni...
- Telugu Bigg Boss fame Ashu Reddy accused of Rs 9.35 cr fraud: Actress took money for US education loan, flat, car from NRI techie on marriage promise, alleges complainantTelugu Bigg Boss fame Ashu Reddy has been booked on allegations of Rs 9.5 crore fraud on a false marriage promise from an NRI techie and th...
- Rs 7 crore gold loan 'fraud' at bank in Maharashtra's Jalna; two heldA massive fraud of Rs 7.31 crore has been uncovered at a Canara Bank branch in Jalna, Maharashtra. Police report that ornaments from gold l...
- Are gold loans a safe bet or just a trap for borrowers in India?Gold loans, while seemingly secure due to high value and tangible security, demand robust operational processes and employee integrity. A r...
- Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud caseA non-bailable warrant has been issued against Mehul Choksi, already arrested in Belgium, in connection with a Rs 55 crore loan fraud invol...
- RBI asks for info on gold loan fraudsThe Reserve Bank of India has asked banks to share info on gold loan frauds and review lending processes after employees manipulated the sy...
- Bank fraud: ED seizes gold, jewellery worth over Rs 4-crore after raids in TNThe ED case is based on a 2018 FIR of the Central Bureau of Investigation (CBI) against Cethar Ltd, Trichy, and others who allegedly availe...
- Gold loans are cheap and easy to get: Should you take one to tide over financial crisis?Experts are all for borrowing against gold. Other avenues like personal loans or credit cards entail huge costs that can put cash-strapped ...
- China's biggest gold fraud, 4% of its reserves may be fake: ReportAt the centre of the fraud is Wuhan Kingold Jewelry Inc, a company founded and operated out of Wuhan.
- Muthoot's vehicle finance, personal loan entry plan is taking shape
- 3 cos linked to bank fraud, bad debts face SFIO probeRuchi Soya, Sterling Biotech and Kanishk Gold are among the firms whose cases have been forwarded for probe.
- Bank loans to jewellers grow surprisingly after PNB-Nirav Modi scamThe flow of bank loans to the gems and jewellery sector saw a surprising 5.7% rise between mid-January and March.
- RBI issues additional guidelines for banks giving GMLs“Lack of proper monitoring mechanism and not ensuring end use of GML has resulted in certain instances of frauds/misuse,” RBI said in a not...
- RBI issues additional guidelines for banks to give gold metal loansThe Reserve Bank of India has issued additional guidelines for banks giving gold metal loans or GMLs to jewellers as it has detected a few ...
- CBI raids eight locations in Odisha for bank fraudCBI raided 8 places in Odisha to investigate a Rs 13 crore fraud in a regional bank where gold loans were allegedly given against imitation...
- Gold loans face rising fraudsFrauds are proving to be a headache for gold loan companies which are grappling with the problem of borrowers pledging spurious, stolen met...
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