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LOAN FRAUD
‘In a flash, money vanishes overseas…': DOJ uncovers massive ‘Ghost Student’ identity theft scheme29 Oct, 2026, 11.12 PM IST- ‘870,000 suspected fraudsters…’: Vance, Blanche unleash fraud crackdown in COVID loan cases15 Sep, 2026, 01.34 AM IST
- '$700,000 taxpayer scam!': Mass. Rep. Paulino charged with pandemic benefit fraud, money laundering26 Aug, 2026, 11.37 PM IST
- Pan-India CBI raids over bank loan fraud02 Jul, 2019, 07.28 PM IST
- ‘America will see criminals’: Loeffler cuts $5.5M in SBA funding to Minnesota over $400M loan fraud03 Jan, 2026, 02.07 AM IST
- ICICI loan fraud case: CBI makes 3rd arrest; Videocon group Chairman Venugopal Dhoot held26 Dec, 2022, 11.57 AM IST
- 'Caretaker stole benefits without…': Vance reveals shocking medicare fraud, claims 'billions' saved27 May, 2026, 04.06 AM IST
- Loan fraud case: Bombay HC grants bail to Chanda Kochhar, her husband09 Jan, 2023, 11.07 AM IST
- Illegal loan menace: FM Sitharaman asks RBI for 'whitelist' of legal loan apps12 Sep, 2022, 06.52 PM IST
- Loan apps scam: Chennai Crime Branch arrest 4 suspects including Chinese nationals07 Jan, 2021, 02.38 PM IST
- ICICI Bank loan fraud case: Bombay HC grants bail to Videocon chairman Venugopal Dhoot20 Jan, 2023, 01.18 PM IST
- Sunny Leone’s PAN card used to procure loan worth Rs 2000; actress upset over CIBIL score hit11 Apr, 2022, 11.18 AM IST
- PNB fraud case: ED says Nirav Modi's sister remits Rs 17.25 cr from UK to Indian govt account01 Jul, 2021, 09.43 PM IST
- DHFL Scam: CBI files chargesheet against Wadhwan brothers, 73 others in Rs 34,615 loan fraud case15 Oct, 2022, 10.08 PM IST
- CBI registers case against HDIL promoters Wadhawans for Rs 200-crore loan fraud in Yes Bank09 Oct, 2020, 07.55 PM IST
- ICICI Bank-Videocon loan fraud case: Bombay HC refuses to grant urgent relief to Kochhars against arrest27 Dec, 2022, 12.50 PM IST
- ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Venugopal Dhoot08 Apr, 2023, 06.37 PM IST
- PNB fraud: ED files chargesheet against Mehul Choksi's wife, others07 Jun, 2022, 10.29 AM IST
- Watch: More pain lurking for banks in SME loans, says Uday Kotak20 Mar, 2018, 07.45 PM IST
- ED files chargesheet in Bhushan Power and Steel case17 Jan, 2020, 04.22 PM IST
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