Jet Airways' assets worth ₹538 cr seized by ED
The attached properties include 17 residential flats, bungalows and commercial premises.
loan fraud
November 2023
December 2022
February 2022
Banks reported frauds worth ₹19,485 cr in H1 FY23: RBI
The number of financial frauds rose to 5,406 in the first six months of the financial year 2022-23 compared with 4,069 in the corresponding period a year ago.
Indiabulls-owned Dhani app faces allegations of fake loans via stolen PAN details
Fraudsters allegedly used the permanent account number (PAN) details of people to avail instant loans from the Dhani app.
