Category : Search result: Srei promoters loan fraud


Rs 7.5 Crore Loan Fraud: Noida Firm Sues 14 Employees

Manappuram Finance uncovers a Rs 7.47 crore embezzlement scheme in its Noida branch. 14 employees, including the manager, face charges for sanctioning 57 fraudulent loans using forged documents. Read the full investigation details.

US Withholds $5.5M from Minnesota Over Fraud Claims

The Trump administration suspends $5.5 million in annual funding to Minnesota, alleging fraud in COVID-era loans. This escalates federal clashes with Democratic-led states. Read the full story.

Loan App Fraud Losses Jump 221% in Telangana

Telangana's illegal loan app crisis worsens as victims lose Rs 92.12 crore in 2025. Cyber Security Bureau warns of digital threats targeting youth and low-income groups. Read more.

6 Factors for Fast Personal Loan Approval

Learn the six crucial factors that can significantly improve your chances of quick personal loan approval from banks. Tips on credit score, DTI ratio, and avoiding common mistakes.

NGT orders attachment of Gaursons HQ over waste plant

National Green Tribunal directs attachment of Gaursons' headquarters for ignoring order to shift foul-smelling waste plant from Gaur City 2 basement. Ghaziabad DM must execute warrant within 4 weeks.

Loan Against Credit Card: Features, Eligibility & Tips

Considering a loan against your credit card? This guide explains its features, eligibility criteria, interest rates, and crucial factors to consider before applying. Make an informed financial decision.

TN Govt Removes Collateral for Loans Under ₹4 Lakh

Tamil Nadu's new money lending rules remove collateral for loans under ₹4 lakh and up to ₹10 lakh for SHGs, aiming to empower low-income groups and women entrepreneurs. Discover how this policy change fosters financial inclusion.

SBI Mortgage Loans Cross Rs 9 Lakh Crore Milestone

State Bank of India's mortgage loan portfolio surpasses Rs 9 lakh crore. Driven by strong retail, agriculture, and MSME growth, SBI raises its FY26 credit growth guidance to 14%. Read more for details on the bank's strategy.

Major US Student Loan Reforms Start in Weeks

US student loan system faces biggest overhaul in decades. IBR expands, SAVE ends, and forgiven debt becomes taxable from 2026. Key dates and impacts for millions of borrowers explained.

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