Rs 2000 Cr Mid-Day Meal Scam Exposed in Rajasthan
Rajasthan ACB files FIR in a massive Rs 2000 crore mid-day meal scam during Covid. 21 officials & suppliers booked for fraud, forgery & tender manipulation. Read details.
Category : Search result: Rs 300 crore loan scam
CBI Court Rejects Bail in Rs 1.14 Cr PGI Chandigarh Scam
A special CBI court rejects anticipatory bail for Chetan Gupta in the Rs 1.14 crore PGI grant scam. The fraud involved diverting patient funds via a photocopy shop. Read the full investigation details.
Gurgaon man files FIR over fraudulent loan on CIBIL report
A Gurgaon resident discovered an unauthorized loan of Rs 20,000 on his CIBIL report, leading to recovery calls. An FIR for cheating and impersonation has been registered. Learn how to protect your credit score.
CBI case: Ex-bank manager took bribes for e-rickshaw loans
CBI's Shillong branch registers a bribery case against a former Canara Bank chief manager and two others for allegedly taking bribes to sanction loans worth Rs 2.78 crore in Assam. Read the full details.
MBA graduate arrested in Gurgaon's Rs 2.45 crore loan fraud
Gurgaon EOW nabs first accused in a sophisticated fraud where a businessman was duped with promises of a Rs 100 crore loan at 6% interest. Read the full investigation details.
MBA Grad Held in Gurgaon's Rs 2.4 Crore Loan Scam
Gurgaon police arrest an MBA graduate for a Rs 2.4 crore loan fraud. The accused promised a garment exporter a Rs 40 crore loan at low interest. Read the full investigation details.
Haryana: Fresh Multi-Crore Property ID Scam in Sonipat Exposed
Haryana minister Vipul Goel flags a new property ID scam in Sonipat MC, suspending officials. This follows CM's probe into a Rs 1,500 crore work slip scam. Get the latest updates on the investigations.
Chaitanya Baghel gets bail in liquor scam, likely to walk out
Chhattisgarh High Court grants bail to Chaitanya Baghel, son of former CM Bhupesh Baghel, in the alleged Rs 2,833 crore liquor scam. He was arrested by ED five months ago and is likely to be released from jail on Saturday.
Haryana's Rs 1,500 Cr Construction Worker Scam Probe
Haryana uncovers a massive Rs 1,500 crore scam involving fake construction worker registrations and work slips. CM Nayab Singh Saini orders probe after Minister Anil Vij flags irregularities. Details inside.
Gang used fake govt IDs, salary slips to scam banks for loans
Delhi Police arrests three ex-bankers for a multi-crore loan scam using forged government IDs and fake salary accounts. Learn how the elaborate fraud was uncovered after six years.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Two held in Rs 8.1 crore cyber fraud, ex-IG attempted suicide
Patiala police arrest two from Thane in Rs 8.1 crore online investment scam. Retired IG Amar Singh Chahal attempted suicide after being cheated. Probe reveals international syndicate links to Dubai.
CBI raids ex-minister Nagendra's aides in Ballari scam probe
CBI officials raided homes of two close aides of former minister B Nagendra in Ballari, linked to the multi-crore Valmiki Development Corporation scam. Key documents seized in the operation.
Manage Cash Flow with Working Capital Loans for Self-Employed
Struggling with irregular income? Discover how a working capital loan can help self-employed professionals in India manage cash flow gaps, cover expenses, and grow their business. Learn key strategies now.
Haryana orders probe into Rs 1,500 crore workers' board scam
Haryana Labour Minister Anil Vij recommends a state or central agency probe into an alleged Rs 1,500 crore scam in the Haryana Building and Other Construction Workers Welfare Board. Massive irregularities found in work slips and registrations.
Lock the Best Home Loan Deal Before 2026 with a Calculator
Learn how a home loan calculator can help you plan your EMI, save on interest, and secure the best housing finance deal before the new year. Act now for smarter financial planning.
Ahmedabad man cheated of Rs 13.6 lakh in flat scam
An Ahmedabad accountant alleges a Rs 13.6 lakh fraud in a flat purchase scheme. He was promised monthly payments and a flat but left paying a loan. Read the full story.
AIADMK seeks FIR in ₹4,7k cr TN sand mining scam
AIADMK's legal wing petitions DVAC for an FIR and impartial probe into a massive ₹4,730 crore illegal sand mining scam in Tamil Nadu, alleging involvement of WRD officials and Minister Duraimurugan. Read the full details.
Personal Loan Cooling-Off Period & Cancellation Charges
Need to cancel a personal loan? Learn about the cooling-off period for ICICI, HDFC, Kotak Bank & other lenders. Know the charges and steps to avoid penalties.
Personal Loan After Death: Bank's Recovery Process Explained
Uncertain what happens to a personal loan if the borrower dies in India? This guide explains bank recovery from insurance, co-applicants, or estate. Protect your family today.
Ujjain: Rs 1.85 Crore Partnership Scam, Two Booked
Two men defrauded a Ujjain woman of Rs 1.85 crore by promising a stake in a machine repair firm. Police have registered a case. Read the full details of the investment fraud.
Bengaluru Builder Sells Same Flat Multiple Times
Devanahalli police file FIR against a Bengaluru builder for alleged fraud, selling one flat to different buyers and raising multiple loans. Read the full investigation details.
LIC Housing Finance slashes home loan interest rates
LIC Housing Finance reduces home loan rates, starting at 7.15% for high CIBIL scores. New rates reward creditworthy borrowers and make home financing more affordable. Details inside.
Ex-IG attempts suicide after Rs 8.1 crore online scam
A retired Punjab IG shot himself after losing Rs 8.1 crore to online scammers. An FIR has been filed. Read the full details of the sophisticated fraud.
Kawasaki Ninja 300: ₹25,000 Discount on 2024 Model
Kawasaki offers a ₹25,000 cash discount on the Ninja 300 MY2024 until Dec 31, 2025. Explore why this entry-level sportsbike remains a top choice for Indian riders.
Why Every Car Buyer Must Use a Car Loan EMI Calculator
Using a car loan EMI calculator is crucial for Indian buyers. It helps plan budgets, compare loan offers, and avoid financial strain. Learn how this tool ensures a smarter car purchase.
Nagpur: ₹14.24 Crore Investment Scam, 10 Accused Named
Nagpur police file case against 10 for a ₹14.24 crore investment fraud. Over 61 investors lured with high returns. Key details and legal sections invoked inside.
82-Year-Old Duped of Rs 1.12 Crore in Cyber Fraud
An 82-year-old retired trader in Vadodara lost Rs 1.12 crore to cyber criminals promising easy online income. Police investigate the sophisticated scam. Stay vigilant against online fraud.
Vadodara: Duo booked for cheating businessman of Rs 22.5 lakh
Vadodara Crime Branch registers a cheating case against a woman and her son for allegedly duping a Mumbai businessman by promising a Rs 300 crore loan. Read the full details.
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.
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