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Monday, February 23, 2026
TopicLoan fraud

Topic: loan fraud

Why the delay? SC raps ED, CBI for slow probe into Anil Ambani group loan fraud case

Anil Ambani cannot leave country without court's permission. SC bench asks ED to set up an SIT; CBI and ED directed to submit status reports on investigation every month.

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

Nick Jonas wearing a mangalsutra is validation for many Indians. He’s our favourite jiju

Nick Jonas is not trying to modernise the mangalsutra, but his gesture shows that choices can be equal. If commitment must be flaunted, it need not be gendered.

In the West, there’s anxiety. In India, optimism—Rishi Sunak says India poised to be leader in AI

On Wednesday, the former UK Prime Minister Rishi Sunak was speaking in New Delhi at a Carnegie & Observer Research Foundation event on AI.

Suspected brake failure leads to Tejas accident after landing, airframe likely to be written off

The IAF, so far, remains mum on this accident which has led to grounding of the fleet for safety checks.

No country is ever fully sovereign. Cold War era taught India its real meaning

India’s fraught neighbourhood places multiple constraints on its strategic choices. It leaves no time to take a deep breath, lean back and reset.