Searched for
LOAN FRAUD ALLEGATIONS
Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surface- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case
- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probe
- 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...05 Jun, 2026, 02.16 PM IST
- 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 ...03 Jun, 2026, 03.05 PM IST
- IndusInd Bank shares fall 3% after fresh whistleblower complaint reaches PMO, RBIIndusInd Bank shares fell on Wednesday after a fresh whistleblower complaint was sent to the Prime Minister’s Office, RBI, and other regula...03 Jun, 2026, 11.33 AM IST
- 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...02 Jun, 2026, 08.01 PM IST
- From $22 billion to zero: Success, not failure, brought Byju downByju's, once a $22 billion edtech giant, has collapsed. Founder Byju Raveendran faces jail for contempt. The company's downfall stems from ...27 May, 2026, 02.40 PM IST
- AIADMK chief hits out at TN govt's crop loan waiver, calls it ''scientific deception''AIADMK leader Edappadi K Palaniswami criticizes the Tamilaga Vettri Kazhagam government's crop loan waiver. He calls it a deception to dive...26 May, 2026, 12.05 PM IST
- AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressureAam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal...19 May, 2026, 07.02 PM IST
- 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...16 May, 2026, 11.05 PM IST
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...15 May, 2026, 06.00 PM IST
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...15 May, 2026, 11.14 AM IST
- Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultationA Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, s...12 May, 2026, 10.37 PM IST
- 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...27 Apr, 2026, 02.16 PM IST
- 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...26 Apr, 2026, 12.32 PM IST
- 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. ...25 Apr, 2026, 08.01 AM IST
- Rajpal Yadav's cheque bounce case sees a new twist: 'Dhol' actor says 'ye 5 crore ka masla hota to 2012 me nipat jata'Rajpal Yadav, who recently went to jail in a cheque bounce case, said he was sent to jail not because he couldn't pay the money but because...23 Apr, 2026, 02.04 PM IST
- ED chargesheets UK national in probe against Videocon GroupThe Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...22 Apr, 2026, 05.41 PM IST
- 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...21 Apr, 2026, 06.18 AM IST
Load More
