Bank loan fraud: ED arrests MD of steel, power company in money laundering case
Thursday, 31 August 2023 The Enforcement Directorate stated that in their probe they found that the Mumbai-based company caused wrongful loss of Rs 63.10 crore to IDBI Bank by committing fraud and generated proceeds to a tune of Rs 3,000 crore
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Kat has shared how her bank made the mistake of giving her a document that showed that she, not the bank, funded her loan to buy her house. The bank borrowed money from the federal reserve, in her..
Former George Santos Fundraiser , Indicted for Wire Fraud and Identity Theft .
On August 16, a former fundraiser for U.S. Rep.
George Santos was indicted on federal charges
of impersonating a..
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