Category : Search result: loan misappropriation case


Bank Clerk Arrested for Misappropriating ₹6.28 Lakh in Berhampur

A 40-year-old bank clerk in Berhampur has been arrested for allegedly misappropriating over ₹6.28 lakh from 26 savings accounts. The fraud was uncovered after customers complained. Read the full details of the case and ongoing police investigation.

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.

Bhadrak Co-op Fund Misappropriation: 3-Year Jail Term

Former secretary of Arnapal Service Cooperative Society sentenced to 3 years rigorous imprisonment for misappropriating Rs 4 lakh. Fined Rs 50,000. Read the full details of the Balasore vigilance case.

Telangana HC restores TGSRTC staff suspension

Telangana High Court overturns single-judge order, restoring suspension of 5 TGSRTC staff in Rs 30.32 lakh misappropriation case. Court cites 'transgressed limits of judicial review'.

ED Raids Pune in SBI Car Loan Fraud Case

Enforcement Directorate conducts searches across Pune in vehicle loan fraud involving luxury cars. Former SBI manager accused of processing fake loans using forged documents. Read the full investigation details.

Gold Loans: Fastest Funding Option in India

Discover why gold loans are becoming India's preferred quick funding solution. Learn about benefits, interest rates, and how to leverage your gold assets effectively.

Home Loan Rates Low: 10 Essential Tips to Remember

With RBI maintaining repo rate at 5.5%, home loans become attractive. Learn 10 crucial factors including credit score impact, tenure selection, and EMI management for informed borrowing decisions.

SIB Power CONSOL: Single EMI for Multiple Loans

South Indian Bank launches SIB Power CONSOL, a property-backed loan consolidating multiple debts into one EMI. Borrow up to ₹3 crore with 15-year repayment and zero processing fee.

DTI Ratio: Key to Loan Approval in India

Discover why debt-to-income ratio has become crucial for personal loan approval in India. Learn how to improve your DTI and secure better loan terms with our comprehensive guide.

Cancel Your Personal Loan: A Step-by-Step Guide

Changed your mind about a personal loan? Learn how to cancel it during the cooling-off period, understand the process, charges, and impact on your credit score. Act now to protect your finances!

5 Factors to Compare Personal Loans in India

Learn 5 crucial factors to compare personal loan offers in India. Make informed decisions on interest rates, hidden charges, and eligibility criteria to save money.

₹1.6 Crore Fraud at Bengaluru Polytechnic, FIR Filed

Massive financial fraud uncovered at Bengaluru's Government Polytechnic College involving ₹1.6 crore. Department of Collegiate and Technical Education files FIR after internal investigation reveals fund misappropriation.

IISc staff arrested for Rs 1.94 crore fraud

Bengaluru police arrest 3 including 2 IISc women staff for siphoning Rs 1.94 crore meant for student travel. Assets worth Rs 1 crore recovered including land and gold.

6 Essential Personal Loan Terms Explained

Planning a personal loan? Understand 6 crucial terms like processing fees, APR, and EMI calculator to make an informed borrowing decision and save money.

RBI Bans Gold Repledging in New Loan Norms

The RBI's new gold loan norms prohibit lending against repledged gold, forcing banks to wind down certain portfolios. Discover the impact on lenders and borrowers.

Instant Personal Loans: Pros, Cons & Key Facts

Explore the complete guide to instant personal loans in India. Understand quick disbursal benefits, high interest risks, eligibility, and make an informed borrowing decision.

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