Category : Search result: bank loan fraud


CBI to prosecute Yes Bank's Rana Kapoor in fraud case

The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.

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!

Market Rally Ends, PSU Banks Defy Trend

Indian equities halted their six-session winning streak on November 18. Discover why PSU Bank stocks emerged as the sole gainers and what experts forecast for the sector's near-term trajectory.

PIL Seeks SC Probe into ₹31,580 Crore RCOM Fraud

A PIL demands a Supreme Court-monitored probe into alleged ₹31,580 crore banking fraud by Reliance Communications, Anil Ambani. Read the full details of the case and forensic audit findings.

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.

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.

Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed

Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.

Personal Loan Guide: 2% Interest Rate Impact

Discover how a small 2% difference in your personal loan interest rate can cost you an extra ₹17,195. Learn key factors to consider before borrowing for smarter financial decisions.

5 Smart Ways Personal Loans Save Money

Discover 5 practical strategies to use personal loans for debt consolidation and financial growth. Learn how proper planning can transform borrowing into savings.

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

5 Arrested in Udupi Fake Gold Loan Scam

Udupi police bust fake gold loan racket, arrest 5 accused who pledged counterfeit jewelry for loans. ₹1.5 crore recovered in major financial fraud investigation.

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