Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case
The court dismissed allegations that Balwa and Goenka misused a ₹350 crore loan from Yes Bank between 2013 and 2016, as the charge sheet itself acknowledged a one-time settlement and repayment of the ...
IHFL, DB promoters get relief in DHFL-Yes Bank loan fraud case
The special court rejected the CBI chargesheet against Indiabulls Housing Finance Ltd and others in the Rs 4,733 crore ...
Crowdfund Insider6h
Equifax Fraud Report Reveals 89% of Canadians Expect More Protection
Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies ...
NRI duped in 10 cr loan scam by fin company
Hyderabad: A Non-Resident Indian (NRI) businessman, who approached a finance company for a 10 crore loan by offering to ...
Cyber Crime Wing issues advisory on fake loan apps
Beware of fake loan apps like 'Prime Lend' and 'Candy Cash' used by scammers for extortion, warns Cyber Crime Wing.
The Print9h
Yes Bank-DHFL case: Court refuses to take cognisance of CBI’s chargesheet against Goenka, Balwa
The CBI was left red-faced after a special court here refused to take cognisance of its supplementary chargesheet naming businessmen Vinod Goenka and Shahid Balwa as accused in the DHFL-Yes Bank fraud ...
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Texas man sentenced to 25 years in lending scam and ripping off victims as a contractor
Matthew Mixon, a 38-year-old from Fort Worth, has been sentenced to 25 years in prison for misapplication of fiduciary ...