loan fraud
- Nov- 2023 -22 NovemberDH Latest News
ED takes Bhasurangan and son Akhiljith into custody in Kandala Co-op bank scam
On Tuesday, the Enforcement Directorate arrested former CPI leader N Bhasurangan and his son Akhiljith following a 10-hour-long interrogation related…
Read More » - Aug- 2023 -31 AugustDH Latest News
Moideen Receives Additional ED Notice, Required to Provide Tax Records
The Enforcement Directorate (ED) has issued a fresh notice to CPM MLA A C Moideen in connection with the Karuvannur…
Read More » - Jul- 2023 -30 JulyDH Latest News
Watch out for deceptive loan apps on Play Store and App Store—stay safe!
Beware of the instant loan scam orchestrated mainly by Chinese racketeers, causing havoc recently. Countless deceitful loan apps have infiltrated…
Read More » - Jun- 2023 -2 JuneDH Latest News
Elderly Couple Pressured to Repay 1 Cr for 2 Lakh Loan in Pulpally Co-op Bank Scam
The cooperative banking sector in Kerala is facing a deep-rooted trust crisis as cases of alleged scams continue to emerge,…
Read More » - Apr- 2022 -2 AprilCelebrities DH
Actor Rajkummar Rao’s PAN card get misused in loan fraud
New Delhi: Bollywood actor Rajkummar Rao informed on Saturday that he became a victim of financial fraud where his…
Read More » - Feb- 2018 -24 FebruaryLatest News
BREAKING NEWS! ANOTHER BANK FRAUD COMES TO LIGHT
This is a breaking news. Another bank fraud comes to light. After Nirav Modi, another diamond tycoon has been booked…
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