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loan fraud

Coverage of loan fraud in the Nexus archive.

Earliest in view: Jul 24 · 06:36 UTCMost recent: Jul 24 · 06:36 UTC

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Recent coverage

CRIMEJul 24 · 06:36 UTCTHE HINDU NATIONAL
ED conducts raids in Uttar Pradesh, Delhi and Punjab in ₹450-crore bank loan 'fraud'
The Enforcement Directorate (ED) conducted raids in Uttar Pradesh, Delhi, and Punjab as part of an investigation into a ₹450 crore bank loan fraud case linked to a CBI inquiry. The probe involves an alleged fraud where a loan was availed from a consortium of banks.