The CBI conducted raids in Kolkata on offices and residences of promoters of a finance company over an alleged Rs 1,000 crore bank fraud. The companies allegedly siphoned funds from multiple banks between 2014-2020, defaulting on repayments
The arrested man, Deepak Kindo, MD and CEO of Sambandh Finserve Private Limted had obtained a loan of Rs 5 crore from Nabsamruddhi Finance Limited in 2019 and cheated the finance company,
Hyderabad: A man who allegedly duped a city-based woman on the pretext of arranging loans was arrested by the City police here on Monday. The man, Naveen Kumar, had posted an advertisement on a classifieds website and introduced himself as the managing director of a finance company and asked people in need of loans to […]
