14-day judicial custody for Videocon fraud case accused: Court December 29, 2022 by Asian News International
CBI arrests Venugopal Dhoot, Videocon Chairman in loan fraud case December 26, 2022 by Indo-Asian News Service
Hyderabad: Bank manager, 3 others sentenced to 7 yrs RI in loan fraud case November 29, 2022 by Mir Alamgir
CBI files FIR in Rs 750.54 cr loan fraud against Kanpur firm November 16, 2022 by Indo-Asian News Service
Hyderabad: ED seizes properties of Ghanshyamdas Jewels for 90 Cr loan fraud April 13, 2022 by Shaista Khan
Instant loan app fraud: Telangana police arrest two, including one Chinese national, from Thane January 13, 2021 by Mohammed Hussain
