Category : Search result: fake loan racket


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.

1,500 kg Fake Desi Ghee Seized in Delhi Raid

Delhi Police uncovers a large-scale fake desi ghee manufacturing unit in Alipur, seizing 1,500 kg of spurious product. The racket supplied across North India using popular brand names. Read the full investigation details.

Fake French Visa Racket Busted at Delhi Airport

Delhi Police's IGI Airport unit uncovers a fake visa scam targeting Indian job seekers for Paris. One agent arrested, search on for associates. Read the full investigation details.

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.

Ahmedabad GST Bust: Rs 800 Crore Fake Invoice Racket

Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.

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.

Mannequin Cremation Foiled in Hapur Insurance Scam

Two men detained in Hapur for attempting to cremate a plastic mannequin to claim Rs 50 lakh insurance. The bizarre plot was exposed by a cremation worker. 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.

Fake Nandini Ghee Racket Busted, Duo Arrested

Central Crime Branch exposes sophisticated counterfeit Nandini ghee operation spanning Karnataka and Tamil Nadu. Husband-wife duo arrested as masterminds. Learn how the scam worked.

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.

Cyber Hawk Busts Rs 3 Crore Job Scam, 300 Victims Duped

Delhi Police's Cyber Hawk operation uncovers massive job fraud racket. Former victim turned mastermind among 3 arrested. Rs 3 crore transactions detected, 300 victims identified. Read full investigation details.

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