Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad

Aug 19, 2021

Hyderabad (Telangana) [India], August 20 : C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad...

Chinese national, 3 others arrested for loan apps fraud in Telangana

Dec 26, 2020

Rangareddy (Telangana) [India], December 26 : A Chinese national and three members of a gang have been arrested in an instant loan apps fraud...

5 arrested for gold loan fraud worth Rs 2.91 crore in Telangana

Sep 30, 2020

Rangareddy (Telangana) [India], October 1 : Five people, including an assistant bank manager and a former bank manager of the Union Bank of India,...

Two including Chinese national held in loan app fraud case

Dec 31, 2020

Hyderabad (Telangana) [India], December 31 : Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on...

CBI arrests absconding accused in 8-year-old housing loan fraud case

Jul 04, 2025

The Central Bureau of Investigation (CBI) on Thursday arrested an absconding accused, Harsh Sharma, in connection with a housing loan fraud case registered in...

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...