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
We've good news: Crooks stole only Rs 28k crore during corona quarter
Bank frauds down from Rs 43k crore seen in the April-June quarter of 2019
IDBI Bank fraud: CBI names BSE chairman among others in 600 cr loan scam
CBI has named 15 officials who worked at senior levels when loans were given to firms controlled by former Aircel promoter C Sivasankaran.
Vikram Kothari cites 21 ailments to get home food in CBI custody
In the Rotomac case, the CBI said that seven banks gave loans worth Rs 2,919 crore to the company from 2008 onwards.
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