Bank loan fraud

Hyderabad :ED arrests director of PCH Limited for Rs 370 crore loan fraud - Sakshi Post

ED Arrests PCH Group Director For Rs 370 Crore Bank Loan Fraud

Feb 11, 2022
NEW DELHI: The Enforcement Directorate (ED)  on Thursday arrested the director of a Hyderabad-based PCH Corporation Ltd and other PCH group companies, in connection with an alleged bank loan fraud...
CBI has registered a case of alleged loan fraud of Rs 824.15 crore committed by Chennai-based Kanishk Gold Pvt Ltd - Sakshi Post

CBI Case On Rs 824 Cr Loan Fraud By Kanishk Gold  

Mar 21, 2018
The CBI has registered a case of alleged loan fraud of Rs 824.15 crore committed by Chennai-based Kanishk Gold Pvt Ltd
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