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financial fraud
CBI opposes bail granted to Wadhawan brothers in loan scam
Senior advocate Mukul Rohatgi, appearing for former DHFL promoters, said some time be granted for filing response to the CBI’s plea.
12 December 2023, 10:30 IST
CBI opposes bail granted to Wadhawan brothers in loan scam
12 December 2023, 10:30 IST
Fraud loan apps are thriving on social media platforms: Report
What cannot also be denied is that there is no regulatory norm which allows these fraudulent apps to function aggressively. Earlier this year, Google released the report on bad apps and data on loan apps.
22 November 2023, 11:19 IST
Fraud loan apps are thriving on social media platforms: Report
22 November 2023, 11:19 IST
'39% Indian families victims of online financial fraud'
The survey received nearly 32,000 responses from families from 331 districts of India comprising 66% men and 34% women
02 May 2023, 11:01 IST
'39% Indian families victims of online financial fraud'
02 May 2023, 11:01 IST
Employees accused of committing financial fraud
Employees of a financial firm near Doddatti Chowki near Virajpet town, have allegedly cheated the organisation of lakhs of rupees.
31 October 2021, 19:26 IST
Employees accused of committing financial fraud
31 October 2021, 19:26 IST