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HomeTopicLoan Fraud

Loan Fraud

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India
SBI, Other Lenders Recover Rs 792 Cr By Selling Shares Of Fugitives Mallya, Nirav Modi & Choksi
SBI, Other Lenders Recover Rs 792 Cr By Selling Shares Of Fugitives Mallya, Nirav Modi & Choksi
India
Mehul Choksi Used Courts To Stay Revocation Of His Citizenship: Antigua PM
Mehul Choksi Used Courts To Stay Revocation Of His Citizenship: Antigua PM
India
Hyderabad: One arrested in bank loan fraud
Hyderabad: One arrested in bank loan fraud
India
No bail for ex-Andhra Bank official in loan fraud case
No bail for ex-Andhra Bank official in loan fraud case
India
CBI names BSE chairman in 600 crore loan fraud
CBI names BSE chairman in 600 crore loan fraud
India
IDBI Bank discloses Rs 772-crore loan fraud
IDBI Bank discloses Rs 772-crore loan fraud

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