Loan Fraud

Delhi Police registers case against Niira Radia, others for alleged loan fraud

Rejecting the allegations as baseless, Radia's firm said it had reported certain issues of misappropriation and maliceness to the police

07 Nov 2020 5:17 PM

Bank frauds down from Rs 43k crore seen in the April-June quarter of 2019

26 Aug 2020 8:58 AM

CBI has named 15 officials who worked at senior levels when loans were given to firms controlled by former Aircel promoter C Sivasankaran.

28 Apr 2018 9:05 AM

In the Rotomac case, the CBI said that seven banks gave loans worth Rs 2,919 crore to the company from 2008 onwards.

27 Feb 2018 1:25 AM

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Baba Ramdev's Apology: Too Little, Too Late for His Alleged Frauds

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