Police bust 'All India Pregnant Job' scam gang in Nawada
Nawada police arrested two men for a shocking scam promising Rs 10 lakh to impregnate women. The cybercrime gang also ran fake loan apps. Read details.
Category : Search result: Mumbai loan fraud
Gujarat Man Held in Kolkata for Rs 2 Crore Loan Fraud
Kolkata Police arrests mastermind Jayanta Ghosh from Gujarat for a Rs 2 crore loan fraud using forged documents of a 75-year-old woman. Read how the scam unfolded.
Pune woman cheated in online loan scam, threatened with morphed videos
A Pune dance tutor was cheated of Rs 2,500 by online fraudsters who threatened to upload morphed obscene videos. An FIR has been registered. Learn how to stay safe from such cyber fraud.
Mumbai Headlines: Essential Civic & Traffic Updates
Get the latest Mumbai news for Jan 8, 2026. Stay informed on civic updates, traffic alerts, weather, and key political developments in the city.
Pune: Fake Gold Loan Scam Worth Rs 5.32 Lakh Uncovered
Wagholi police hunt for two men accused of securing a Rs 5.32 lakh gold loan using imitation jewellery. The duo vanished after taking the loan, leaving fake addresses. Read the full investigation details.
Couple moves HC after bank loses pledged gold worth Rs 1.15 crore
A Rajkot couple has moved Gujarat High Court after Indian Bank lost their pledged gold ornaments worth Rs 1.15 crore. The bank allegedly hid the loss for months while charging interest. Read the full story.
Rs 2.97 Crore Loan Fraud Hits Bengaluru Co-op Society
A major loan fraud of Rs 2.97 crore has been uncovered at a Bengaluru cooperative credit society. CEO Poojashree PV filed a police complaint on December 24. Read the full details.
Mumbai Updates: Civic, Traffic, Weather & Political News
Get the latest Mumbai news for January 7, 2026. Stay informed on civic updates, traffic alerts, weather conditions, and major political developments in the city.
Gurgaon man files FIR over fraudulent loan on CIBIL report
A Gurgaon resident discovered an unauthorized loan of Rs 20,000 on his CIBIL report, leading to recovery calls. An FIR for cheating and impersonation has been registered. Learn how to protect your credit score.
Mumbai News Today: Major Updates You Shouldn't Miss
Stay ahead with the latest Mumbai headlines for January 5, 2026. Get key updates on civic issues, traffic alerts, weather, and political developments in the city.
Developer chargesheeted for Rs 158 crore loan fraud in Mumbai
Dadar police chargesheet a developer for allegedly cheating Motilal Oswal Finance by selling mortgaged land. The Rs 158 crore loan fraud case dates back to 2014. Read the full investigation details.
CBI case: Ex-bank manager took bribes for e-rickshaw loans
CBI's Shillong branch registers a bribery case against a former Canara Bank chief manager and two others for allegedly taking bribes to sanction loans worth Rs 2.78 crore in Assam. Read the full details.
MBA graduate arrested in Gurgaon's Rs 2.45 crore loan fraud
Gurgaon EOW nabs first accused in a sophisticated fraud where a businessman was duped with promises of a Rs 100 crore loan at 6% interest. Read the full investigation details.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
MBA Grad Held in Gurgaon's Rs 2.4 Crore Loan Scam
Gurgaon police arrest an MBA graduate for a Rs 2.4 crore loan fraud. The accused promised a garment exporter a Rs 40 crore loan at low interest. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Gang used fake govt IDs, salary slips to scam banks for loans
Delhi Police arrests three ex-bankers for a multi-crore loan scam using forged government IDs and fake salary accounts. Learn how the elaborate fraud was uncovered after six years.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Chennai rice mill owners booked for ₹10 crore bank fraud
CBI charges Chennai-based rice mill owners with cheating Canara Bank of ₹10 crore using forged documents. FIR filed under IPC and Prevention of Corruption Act. Read the full investigation details.
Mumbai Headlines: Major Civic, Traffic & Political Updates
Stay ahead with the biggest updates from Mumbai. Get the latest on civic issues, traffic alerts, weather, and key political developments. Watch the full video for complete coverage.
Mumbai's New Year 2026 Begins with Surprise Rain
Mumbaikars woke up to unexpected rain on the first morning of 2026, breaking the usual humid winter pattern. Residents shared their surprise on social media as showers greeted the financial capital. Read more about this unique start to the year.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Mumbai Today: Major Civic, Traffic & Weather Updates
Get the latest Mumbai news for Dec 31, 2025. Stay updated on civic alerts, traffic conditions, weather, and key political developments in the city. Watch the full video for details.
Manage Cash Flow with Working Capital Loans for Self-Employed
Struggling with irregular income? Discover how a working capital loan can help self-employed professionals in India manage cash flow gaps, cover expenses, and grow their business. Learn key strategies now.
Mumbai's Major Updates: Civic, Traffic, Weather & Politics
Get the latest Mumbai news for Dec 30, 2025. Stay informed on civic updates, traffic alerts, weather, and key political developments. Watch the full video for all details.
Lock the Best Home Loan Deal Before 2026 with a Calculator
Learn how a home loan calculator can help you plan your EMI, save on interest, and secure the best housing finance deal before the new year. Act now for smarter financial planning.
Alert: Loan Scams Using Mamata Banerjee's Image
West Bengal Police warns citizens about fraudulent loan ads misusing CM Mamata Banerjee's name and picture on social media. Learn how to protect yourself from these cyber frauds.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Mumbai's Air Worsens as Temperatures Drop
Mumbai's air quality deteriorates sharply to AQI 136 despite cooler mornings. IMD forecasts further dip in night temperatures. Read for details and weekly forecast.
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