08/09/2025

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How Did Mumbai Businessman Get Duped in PM Mudra Yojana Loan Scam?

How Did Mumbai Businessman Get Duped in PM Mudra Yojana Loan Scam?

August 14, 2025

Did Udaipur Police Successfully Bust a Fraud Gang Targeting US Citizens?

Did Udaipur Police Successfully Bust a Fraud Gang Targeting US Citizens?

August 7, 2025

Have Cybercriminals in Patna Been Busted for Loan Scams?

Have Cybercriminals in Patna Been Busted for Loan Scams?

July 11, 2025

Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

July 4, 2025

ED Initiates Raids at 10 Sites in Rajasthan Linked to PNB Loan Scam

ED Initiates Raids at 10 Sites in Rajasthan Linked to PNB Loan Scam

April 25, 2025

Karnataka: ED Detains Mastermind in Fake Gold Loan Scandal

Karnataka: ED Detains Mastermind in Fake Gold Loan Scandal

April 9, 2025

ED Raids Multiple Locations in Karnataka's Fake Gold Loan Investigation

ED Raids Multiple Locations in Karnataka's Fake Gold Loan Investigation

April 8, 2025

Jammu and Kashmir: Former Bank Manager Arrested in Massive Loan Fraud

Jammu and Kashmir: Former Bank Manager Arrested in Massive Loan Fraud

February 18, 2025

ED Seizes Assets in Transstroy India Bank Fraud Investigation

ED Seizes Assets in Transstroy India Bank Fraud Investigation

December 24, 2024