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Monday, January 26, 2026
TopicLoan fraud

Topic: loan fraud

ED raids Anil Ambani group companies in Yes Bank loan diversion case, 35 premises searched

ED probe stems from two CBI cases lodged in September 2022 against Rana Kapoor and Reliance Commercial Finance Limited and Reliance Home Finance Limited.

Marital disputes to loan fraud, private detectives are Indian legal system’s secret search engine

Operating in a legal grey zone, these detectives work behind the scenes—tracking missing persons, unearthing hidden assets and gathering evidence that is often used in court.

50% of crimes reported are cybercrimes, loan app fraud most dangerous: Hyderabad police commissioner.

Hyderabad: Hyderabad city police commissioner C.V. Anand said Wednesday that of a daily average of 100 FIRs being filed in his jurisdiction, 50 percent...

Why fugitives should get ‘visa on (CBI’s) arrival’ & revenge is a dish best served by bulldozer

The best cartoons of the day, chosen by the editors at ThePrint.

Loans, servers in China, threats: How a network of extortionists scammed thousands out of crores

Delhi Police’s cyber cell claims to have busted a multicrore instant loan racket that spanned several states. 22 people have been arrested so far.

‘Please act’, Telangana govt urges RBI as loan app agents ‘harass & blackmail’ borrowers

Data cited by Telangana govt says criminal cases related to fraudulent loan apps increased by more than 1,300% to 900 in 2022, from 61 in 2021, with multiple suicides attributed to them as well.

Actor Sunny Leone claims identity theft, PAN details allegedly used for fintech loan fraud

Leone tweeted Rs 2000 loan was taken against her identity & tagged Indiabulls Securities Ltd (now Dhani Stocks Ltd) & Indiabulls Home Loans. Actor latest to have claimed fraud on Dhani.

On Camera

Mark Tully was a colossus on the Indian subcontinent. He had sources at all levels

I was in Islamabad when Mark Tully broke the news of Zulfikar Ali Bhutto being hanged. I held it against him—he could have tipped me off. But he was a journalist before he was a friend.

India wants Canada’s resources as nations build on truce, British Columbia’s Premier says

Premier David Eby, the leader of the minerals- and gas-rich province of British Columbia, spoke with executives at Tata Steel and Reliance Industries on a trade mission to India.

Shaurya Chakra for Lt Col who led op to ‘eliminate’ terror leadership along Indo-Myanmar border

President Murmu has also conferred Kirti Chakra on Major Arshdeep Singh of 1 Assam Rifles for eliminating armed cadres when patrol led by him came under fire along Indo-Myanmar Border last May.

Non-alignment is coming back in a new avatar: Trump-peedit alliance

No nation other than China can negotiate one-on-one with Trump on an equal footing. That’s why the middle powers who so far formed the core of multilateral bodies now feel orphaned.