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Hyderabad Police Asks Citizens to be Alert while Dealing with Loans, Financial Advances

Hyderabad Police Asks Citizens to be Alert while Dealing with Loans,...

During the years 2023-2025 a total of 25 loan fraud cases (2023 – five cases, 2024 – eight cases, and 2025 – 12 cases)...

1 Nov 2025 3:04 PM IST

Kolkata court orders confiscation of Rs 24-cr worth assets under FEOA in bank fraud case: ED

Kolkata court orders confiscation of Rs 24-cr worth assets under FEOA...

New Delhi: A special court in Kolkata has ordered the confiscation of assets worth Rs 24 crore of a man, who was...

28 Nov 2024 1:38 PM IST

Hyderabad Cybercrime Police Arrest Four in Nationwide Loan Fraud Scheme

Hyderabad Cybercrime Police Arrest Four in Nationwide Loan Fraud...

Hyderabad: The Hyderabad cybercrime police arrested four persons from Delhi for their involvement in a loan fraud...

22 July 2024 9:56 PM IST

The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot, co-accused in the ICICI bank money laundering case. (Twitter)

CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money...

Dhoot has been arrested from Mumbai. He was also questioned by the CBI, a few days back

26 Dec 2022 12:09 PM IST