Tag: loan fraud

New Delhi: "Were the loans diverted to shell companies?", "Did funds reach political parties?", "Did you bribe any officials?" These ...

New Delhi: A Look Out Circular (LOC) was issued on Friday against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, ...

Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has uncovered a sophisticated bank fraud involving a Rs 3.5 crore ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police on Wednesday arrested Ashirbad Pattnaik and his wife, Manogyan Pattnaik, for ...

Bhubaneswar: The Odisha Economic Offences Wing (EOW) arrested six persons, namely Anirban Patnaik and Anupama Dash from Bhubaneswar, Tophan Rout ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch arrested accused assistant manager of IDBI Bank of Dandamukundapur Branch, ...

Cuttack: Commissionerate Police in Cuttack have arrested a fraudster who was allegedly trying to avail Rs 1 crore loan from ...

Jeypore (Koraput):  The district police will launch Cyber Safety Campaign from October 2 (Gandhi Jayanti) with a motto “Be Aware ...

Bhubaneswar: The Economics Offences Wing (EOW) on Monday arrested another accused Md Iftekhar Asif Khan in the Urban Cooperative Bank, ...