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Hindu Post

Sunday, July 7, 2024

TAG

bank loan fraud

Crime

Kerala Police Chief Shaik Darvesh Saheb accused of fraud: Court attaches land

Parasuram - July 2, 2024

Kerala State Police Chief Shaik Darvesh Saheb IPS is embroiled in a controversy. An additional sub-court in Thiruvananthapuram has conditionally attached a parcel of...

News

Rs. 800 crore bank loan fraud: SC extends protection from arrest to Ambience group promoter who claims to have ‘health issues’

IANS - March 17, 2023

The Supreme Court on Thursday extended, by four weeks, protection from arrest granted to Ambience group promoter Raj Singh Gehlot in a money laundering...