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Friday, September 26, 2025

Tag: loan fraud

Bangladesh court orders ACC to approach Interpol for red notices against former minister

A Bangladesh court has ordered the Anti-Corruption Commission (ACC) to ask Interpol for a red notice against former Land...

Punjab and Haryana HC refuses to quash criminal proceedings against former Haryana minister

Punjab and Haryana High Court Rejects Plea to Drop Loan Fraud Case Against Ex-Haryana Minister Subhash Choudhary The Punjab and...

Goa: ED raids premises of businessman, bank valuer in Rs 2.63 crore gold loan fraud

ED Cracks Down on Goa Gold Loan Scam: Searches Expose Fake Ornaments and Money Laundering In a major crackdown on...