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LOAN SCAM
Bengal govt orders audit into Cooperative Bank Loan 'Scam'The West Bengal government has ordered a comprehensive audit into a multi-crore cooperative bank scam. This investigation focuses on allege...23 May, 2026, 12.38 AM IST- Rs 1 cr retirement corpus not enough: PSU employee retiring after 35 years job breaks down before son seeking helpA PSU employee retiring with nearly Rs 1 crore faces family anxiety due to his history of financial mismanagement and falling victim to sca...19 May, 2026, 04.06 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
- RBI cautions against misleading campaigns promising loan waiversAttention all borrowers! The Reserve Bank of India has flagged a concerning trend involving fraudulent loan waiver initiatives. These dupli...04 May, 2026, 07.22 PM IST
- Day of Reckoning: West Bengal, Tamil Nadu, Assam, Kerala & Puducherry assembly poll results set to redefine India's political journeyWest Bengal, Tamil Nadu, Assam, Kerala & Puducherry assembly poll results: Counting day arrives for five states after a heated election. Vo...04 May, 2026, 06.13 AM 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
- 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...24 Apr, 2026, 11.58 PM IST
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...23 Apr, 2026, 12.59 AM IST
- Is it worth taking a fresh look at the housing finance sector? 6 housing finance stocks with upside potential of up to 18%Housing finance is one of those sectors where the macro picture is always attractive, but not so much the micro reality. At the level of th...22 Apr, 2026, 12.50 PM IST
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...19 Apr, 2026, 09.53 PM IST
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...14 Apr, 2026, 09.54 AM IST
- Loan scam: Key accused dischargedA special CBI court today rejected the bail plea of Rajesh Sharma, CMD of city-based firm Money Matters, arrested in the bribe-for-loans sc...11 Dec, 2018, 05.46 PM IST
- Loan scam: CBI finds incriminating documents during raidsA CBI team has found incriminating documents during raids conducted at the residence and offices of three city-based builders and two forme...30 Aug, 2011, 04.58 PM IST
- All eight accused in cash-for-loan scam released on bailAll the eight persons arrested in connection with the cash-for-loan scam were released on bail of Rs 2 lakh each by a special CBI court on ...04 Dec, 2010, 04.25 AM IST
- ED to launch probe into housing scamThe Enforcement Directorate will launch a probe into the housing loan scam unearthed by the CBI to check possible money laundering.26 Nov, 2010, 02.54 PM IST
- Housing Loan scam: CBI reveals arm-twisting by accusedThe CBI investigation into the multi-crore housing loan scam has revealed arm-twisting by the accused to favour Money Matters, a Mumbai-bas...26 Nov, 2010, 09.43 AM IST
- IT dept to look into loan bribery case: FinminThe government today said the income tax department would look into the tax issues relating to the housing loan scam racket.25 Nov, 2010, 04.21 PM IST
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