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HOUSING LOAN FRAUD
US Treasury expands bank data-sharing rules tied to Trump immigration crackdownThe Treasury Department is guiding banks to share information on suspected undocumented customers, framing it as a crackdown on fraud and c...- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
- Who is Bill Pulte? Trump names FHFA Director as acting Intelligence Chief in major leadership shiftBill Pulte, Director of the Federal Housing Finance Agency, has been appointed as acting Director of National Intelligence by President Don...
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- Bengaluru property: My e-Khata My Hakku camps to open from May 16 at these locations; Convert B-Khata to A-Khata hereBengaluru property owners can now convert their B-Khata to A-Khata through government-organized camps starting May 16th. Under the 'Bhoo Gu...
- Microfinance stress under control, deposit rates likely to remain unchanged: V Vaidyanathan, IDFC First BankIDFC First Bank will not raise deposit rates soon after recent cuts. The bank is focusing on growth in mortgage, vehicle, and consumer loan...
- Husband takes Rs 25.06 lakh loan in wife’s name, runs off with car, jewellery & then seeks maintenance; HC slaps Rs 15 lakh cost on him for false affidavitA husband took Rs 25.6 lakh personal loans in his wife's name, spent the money on a lavish lifestyle, and fled with her car and jewellery. ...
- 10 retirement mistakes you must avoid for a safe and stress-free futureMany people make simple retirement mistakes without knowing the risk. Poor planning, late saving, scams, and wrong money decisions can crea...
- Stocks in news: HCL Tech, Vedanta, Jio Financial, IndusInd Bank, Suzlon EnergyMarkets are cautious as a ceasefire nears expiry. Oil prices rose, and the rupee weakened, sparking inflation worries. Investors are watchi...
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
- Don’t get caught out: Key documents you need for IRS Tax relief claimsIRS tax relief needs proper documents like income proof, expenses, bank details and tax returns. These papers help the Internal Revenue Ser...
- IPL 2026: How Mukul Choudhary’s father almost faced jail time, sold house to help son’s cricket journeyMukul Choudhary's IPL success highlights his father's sacrifices. Dalip Choudhary sold their house and faced jail to fund his son's cricket...
- NHB asks large housing finance companies to adopt early warning signals frameworkNHB circular further said that tracking of the EWS must be integrated with the credit monitoring process in the systems of the HFCs so that...
- Loan racket a bribery case, can't be called a fraud: CBIThe CBI had yesterday sought explanation from private companies who benefited from the alleged cross-country housing loan racket.
- NHB, Cibil to set up central registry of mortgaged housesHome loan frauds are expected to drop sharply with the National Housing Bank and Cibil joining hands to set up a central registry of mortga...
- Pranab sets aside Rs 25 cr to curb home loan fraudsFraudsters would soon find it difficult to raise multiple loans against the same property with the budget setting aside Rs 25 crore for a C...
- Budget sets aside Rs 25 cr for online databse to prevent home loan fraudsFraudster would soon find it difficult to raise multiple loans against the same property with the budget setting aside Rs 25cr for a Centra...
- NHB plans cover for defective title deedsThe risk emanating from defective property titles may soon get mitigated, with the National Housing Bank (NHB) planning to put in place a m...
- Home loan frauds up by a thirdIn ‘05-06, commercial banks reported 13,914 cases of frauds, involving a sum of Rs 1,381 crore.
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