Bank loan fraud Archives — Investments Hoax https://investmentshoax.com/tag/bank-loan-fraud/ Online scam and fraud focused magazine curating news from around the globe. Thu, 18 Jul 2024 02:10:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://investmentshoax.com/wp-content/uploads/2021/12/cropped-investmentshoax-fav-32x32.png Bank loan fraud Archives — Investments Hoax https://investmentshoax.com/tag/bank-loan-fraud/ 32 32 ED arrests company promoter in Rs 25,000 cr bank loan fraud https://investmentshoax.com/ed-arrests-company-promoter-in-rs-25000-cr-bank-loan-fraud/ Thu, 18 Jul 2024 02:10:34 +0000 https://investmentshoax.com/?p=159637 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

A Recent Arrest in Massive Bank Loan Fraud by ED As part of an ongoing investigation into an

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]]> SC Revokes Prior Bail Ruling for DHFL’s Ex-Promoters in Loan Scam Case | Individuals https://investmentshoax.com/sc-revokes-prior-bail-ruling-for-dhfls-ex-promoters-in-loan-scam-case-individuals/ Sat, 15 Jun 2024 00:47:37 +0000 https://investmentshoax.com/?p=158960 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

On Wednesday, The Supreme Court overturned the statutory bail previously granted to former partners of Dewan Housing Finance

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