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Case against Supertech, promoters in Rs 126-crore IDBI Bank loan fraud case
2025-06-15 • indiatoday.in
Case against Supertech, promoters in Rs 126-crore IDBI Bank loan fraud case2025-06-14 • eweek.com
Fake Students, Real Loans: Financial Aid & Admissions Fraud is Skyrocketing2025-06-14 • gov.uk
Director of mobile phone shops given suspended sentence for £150,000 Covid loan fraud2025-06-11 • taxscan.in
PAN Card Duplication: Taxpayer Flags Loan Fraud, Complaints to RBI and Income Tax Dept2025-06-11 • ealing.news
Northolt woman sentenced for £50,000 Covid loan fraud2025-06-11 • timesofindia.indiatimes.com
Former finance staff held for 51L loan fraud2025-06-10 • theprint.in
Printing press owner duped of Rs 14 lakh in loan fraud2025-06-09 • the420.in
Massive Bank Fraud Exposed: ED Targets ₹190 Cr Loan Scam2025-06-09 • timesofindia.indiatimes.com
Thane builder duped of Rs 2.7 crore in loan fraud; police launch probe2025-06-06 • wvnews.com
Charleston Woman Pleads Guilty in $140K PPP Loan Fraud Scheme2025-06-06 • the420.in
UP STF Uncovers Major Car Loan Fraud in Meerut2025-06-06 • heraldgoa.in
FIR Filed in Valpoi for ₹2.5 Lakh Loan Fraud Using Fake Electricity Slip2025-06-05 • hindustantimes.com
Car loan fraud: STF Meerut busts huge racket, mastermind nabbed2025-06-05 • timesofindia.indiatimes.com
Meerut man arrested for operating multi-crore car loan fraud2025-06-04 • hindustantimes.com
13 booked for ₹71.5 lakh loan fraud using fake IDs in Gurugram2025-06-03 • gvwire.com
Co-Conspirator Sentenced in Fraud Involving Loans to Bitwise2025-06-03 • goldrushcam.com
Fresno Man Pleads Guilty to Paycheck Protection Program Loan Fraud Totaling Over $1 Million2025-06-03 • patch.com
Metro Detroit Doctor Convicted Of $1.7M PPP Loan Fraud2025-06-02 • detroitnews.com
Southfield doctor convicted of PPP loan fraud2025-05-30 • economictimes.indiatimes.com
Loan fraud case: ED says Wadhawans used public money for extravagant hobbies, lavish purchases2025-05-30 • abc11.com
Raleigh pastor pleads guilty to Covid-19 loan fraud charges, facing up to 30 years in prison2025-05-30 • timesofindia.indiatimes.com
'Arrested and in hospital, DHFL fraud accused Dheeraj Wadhawan tried to sell Rs 31 crore paintings while in custody; deal foiled'2025-05-29 • nbclosangeles.com
San Fernando Valley, Glendale residents charged with COVID loan fraud2025-05-29 • gvwire.com
Fresno Man Pleads Guilty to $1 Million PPP Loan Fraud2025-05-29 • indianexpress.com
Loan fraud case: HC suspends LOC against Manish Mandhana, allows him to travel abroad2025-05-24 • thestar.com.my
Two more ex-bank officers remanded over RM11.3mil loan fraud probe2025-05-24 • dtnext.in
Chennai bizman held for Rs 72.5 lakh loan fraud2025-05-24 • hindustantimes.com
CBI charge sheets former public servants in loan fraud, bribery case2025-05-24 • the420.in
The Billion-Rupee Betrayal: Meet India’s Top Fraud Bankers and their Famous Scandals2025-05-24 • cutimes.com
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Consumers Energy Foundation Awards $50,000 for 2025 Put Your Town on the Map Winners2025-06-14 • eutoday.net
EU Set to Demand Full Disclosure of Russian Gas Contracts as Part of 2027 Phase-Out Plan2025-06-15 • agronews.ua
EU introduces tariffs on all agricultural imports from Russia2025-06-15 • nikvesti.com
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