loan fraud case
- Jun- 2023 -9 JuneDH Latest News
ED conducts raids on Pulpally coop bank and KK Abraham’s residence in loan fraud probe.
The Enforcement Directorate (ED) carried out a series of raids as part of the investigation into the loan fraud case…
Read More » - Jan- 2023 -28 JanuaryDH Latest News
Loan fraud case; ED searches houses of ex-office bearers of Pune bank
In connection with the alleged involvement of bank officials in a Rs 430 crore loan fraud, agents of the Enforcement…
Read More » - Nov- 2019 -16 NovemberDH Latest News
Former PMC director arrested in loan fraud case
One of the directors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank, Rajneet Singh, son of ex-BJP MLA Sardar…
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