loan scam
- Nov- 2023 -9 NovemberDH Latest News
ED Arrests Former KPCC General Secretary in Pulppalli Co-op Bank Loan Scam
On Wednesday, the Directorate of Enforcement (ED) made a significant arrest, taking KK Abraham, the former general secretary of the…
Read More » - Sep- 2023 -5 SeptemberDH Latest News
ED Nabs Two in Karuvannur Coop Bank Scandal
The Enforcement Directorate (ED) has taken two individuals into custody in connection with the ongoing investigation into the multi-crore loan…
Read More » - Jul- 2021 -3 JulyDH Latest News
Assets worth Rs. 1.4 crore of actor Dino Morea seized by ED
The assets of actor Dino Morea, late Congress leader Ahmed Patel’s son-in-law, and DJ Aqeel Abdul Khalik Bachoo Ali have…
Read More » - Feb- 2018 -26 FebruaryCrime
“The whole family is embroiled in scams”: Punjab CM’s kin booked by CBI
After Nirav Modi-PNB scam, the current scam that is circulating the media field is the loan fraud case of Oriental…
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