Rs. 56 cr irregularities found in SHG loans: Dinakar 4 Sept 2025 7:37 AM IST
After SBI, Bank of India tags Anil Ambani, RCom accounts as ‘fraud’ 24 Aug 2025 11:38 AM IST
ED probes Mangaluru couple in Rs 39 crore loan fraud 9 Aug 2025 8:11 AM IST
SBI lists RelComm as defaulting entity 3 July 2025 10:47 AM IST
Conman dupes woman, hands over fake notes 13 Jun 2025 1:20 PM IST
Rs 1.87 cr in fake currency seized in Hubballi 12 Jun 2025 1:20 PM IST
Hyderabad: M B S Jewellers director booked by CCS for loan fraud 22 March 2020 2:54 AM IST
Public sector banks hit by Rs 1.17 lakh crore worth frauds in April-December: RTI 14 Feb 2020 4:29 PM IST
Complainant in Aircel-Maxis case ironically named in IL&FS loan fraud case 23 Aug 2019 5:02 PM IST
