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Loan - FD Complaints. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42875 |
2012-05-21 |
Consumer Name: Arvind Khare |
Hi,
In the year of 2010 I purchansed a LCD from Hometown, Ishanya Mall, Yerawada, Pune.
I have paid all my EMI\'s and dues but still not received NODUES as I need it urgently for a Car loan.
The loan was from futurecapital group.
Reference No: ......
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Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
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| Complaint ID: 42603 |
2012-05-17 |
Consumer Name: J .Ashok kumareu |
My father invested his hard earned money if IFB Finance Ltd. & Nagarjuna Finance Ltd. Till date he had not received any amount from both the Organisations. Would request you to kindly update us where to lodge an official complain and contact details ......
| Complaint ID: 42453 |
2012-05-15 |
Consumer Name: Gopal Thakur |
Dear Sir,
Actually when I apply for my loan the duration of my EMI was 3 yrs but right now I got a welcome call and found it is 4 yrs EMI period and Interest rate 25.44%. It\'s not acceptable form because it\'ll be very costly for me. So, plz. reque......
| Complaint ID: 42074 |
2012-05-10 |
Consumer Name: rajesh uniyal |
Sir,
After reading advetisement in Punjab Kesari, Chandigarh of -Yes finance providing loan within 20 hrs. I contacted at the given mob: 09654747139, name naresh kumar as told and he asked me to send some scan documents with rs. 3500/- one time fee ......
| Complaint ID: 41781 |
2012-05-06 |
Consumer Name: Umakant Sawant |
I have not yet received refund for my fixed deposit after maturity on 28th June, 2008 against receipt 781, 782 and 783 dated 28th June, 2008, despite submitting original deposit receipts.
I have already sent a reminder letter yet there is no prog......
| Complaint ID: 41664 |
2012-05-04 |
Consumer Name: Sharad Chintaman Kale |
I have two Fixed Deposits with the company. Both are in joint names of self and spouse,Mrs.Sandhya Sharad Kale. The Fixed Deposit Receipt numbers are 5668 and 5544. The company paid the Interest for Quarter ending 30 Nov 2011 on 22nd February 2012, a......
| Complaint ID: 41562 |
2012-05-02 |
Consumer Name: Yashwant Pargaonkar |
I am writing to you with regards to the loan my father Yashwant Pargaonkar had taken from Mannapuram Finance Ltd (Shukravar peth, Pune branch) using a 40 gm gold bangle as a collateral on 28th October 2009 at the rate of 27% interest per a......
| Complaint ID: 41215 |
2012-04-28 |
Consumer Name: Chandrashekar Sethuraman |
Bajaj Finance has overcharged the loan amount and even though I have sent the receipt about 10 days and raised a complaint 20 days ago, there is no proper response but has been trying to avoid me by saying that their department has not looked into th......
| Complaint ID: 40940 |
2012-04-24 |
Consumer Name: Ramesh chand |
With referance to my FD with Tata motors FDR no.207574 for Repayment.due on 22-04-2012 and my sending of duly discharged original FD. I wish to inform you that I have received only my interest amount.I have not received the Principal portion for the ......
| Complaint ID: 40752 |
2012-04-23 |
Consumer Name: Lavanya |
Sir,
I bought a bike for my husband in Oct 2011 paying a downpayment of Rs 25,000/- and availed finance from Sriram City Union Finance Ltd for the rest, agreeing to pay they 12 EMIs of 4886/- each. I payed the first two installments. After that I ......
| Complaint ID: 40547 |
2012-04-20 |
Consumer Name: Probal Mondal |
With referance to my FD with Tata motors No.205093/205094 due on 17-04-2012 and my sending of duly discharged original certificate. I wish to inform you that I have received only my principal amount.I have not received the interest portion for the th......
| Complaint ID: 40037 |
2012-04-14 |
Consumer Name: SHAILA PANDURANG NAYAK |
With referance to my FD with Tata motors No.156428 due on 05-04-2012 and my sending of duly discharged original certificate. I wish to inform you that I have received only Rs 30000 by ch.153722 of HDFC BANK which is my principal amount.I have not rec......
| Complaint ID: 39941 |
2012-04-13 |
Consumer Name: S P Motani |
Sir,My application receipt number was 602830 against the cumulative plan, invested on 13.04.2009 through ICICI Direct. Till date no maturity is paid as maturity date was 11.05.2011.
......
| Complaint ID: 39875 |
2012-04-12 |
Consumer Name: Gouranga Ganguli |
My Home Loan A/c.RHHLDEL000002710 availed Home Loan Rs.12.62 Lac on Mar\'10 Floating Intt.Rate @8.5% but within span of 2-years they increase interest to 13.25%, whereas other Fin.Instition Intt.Rate is only 10.5% for the same periods of disbursed Lo......
| Complaint ID: 38911 |
2012-03-31 |
Consumer Name: chandrapratap singh devda |
hi i meet a tata capital agent indore branch agent name is dheeraj panchal and his miss use my docs and his passout my paper other dsa agent his name is pawan gandhi both r enwolt my problem i was submit my paper last 7 month ago and today i dont my ......
| Complaint ID: 38052 |
2012-03-22 |
Consumer Name: Namita Banerjee & C D Banerji |
Fixed deposit with M/S Unitech(FDR No:UL/FD/A/014452 for two years@12%maturing on 29/01/2012)for Rs 40,000 for which the receipt duly discharged was sent to them by courier on 3rd Jan,12 and was received by them on 4th Jan,12 at Gurgaon office has no......
| Complaint ID: 36779 |
2012-03-06 |
Consumer Name: Marlo Sanchez |
Please help me to check whether this company - Ascend Financial Service Pvt Ltd (Registration No. Z 720631ND)located at No. 54B, 1st Floor, Shivajinagar, Bangalore, India with tel no. +919-167-138-405 and fax no. +919-787596-770 is exist under the In......
| Complaint ID: 36588 |
2012-03-02 |
Consumer Name: sanjay |
Ye rajdhan finance company, DIC se marksheet loand dilane ke bahane jaruratmand logo ko bewakoof bana rahi hai, mujhe marksheet loan ka kahke mujhse 15000 rs.le liye.or abhi tak kisi tarah ka loan nahi hua ha, iske bare me mene ek letter seedhe Prime......
| Complaint ID: 36438 |
2012-02-29 |
Consumer Name: Shelby |
i applied for an online loan and someone by the name of chester contacted me and told me was approved for 3500 i just needed to send a security deposit of 251 but my money would be deposited right back to me, he we are 10 days later and every time i ......
| Complaint ID: 35844 |
2012-02-20 |
Consumer Name: Joginath Behera |
Dear Sir,
I had taken a gold loan @ Rs.160000/-. Due date of interest payment
was 19.02.2012 which was sunday. I am unable to make the payment. I
had payed on 20.02.2012 But the branch had overcharged me penal
interest @ Rs. 276/-. This is not ......
| Complaint ID: 35731 |
2012-02-18 |
Consumer Name: nitesh |
hello i have read addv in news paper for personal loan so i conetect to jyoti finance he told me to deposite of rs 1500/- prosd charg next day he call deposite rs 5000/- loan process chargs then he told to me deposite 6000 rs tax of loan amt the i a......
| Complaint ID: 35567 |
2012-02-15 |
Consumer Name: DHIREN INDRAVADAN SHAH |
DEAR SIR,
F.D no.49396
Above fd maturity was due on 28 jan 2012.I & my wife were joint holders,My wife expired & her death certificte was sent to your agency duly attested by the branch manager of
Ahmedabad dist co-op bank where we h......
| Complaint ID: 35358 |
2012-02-12 |
Consumer Name: saurabh ashok ramteke |
PRABHAT FINANCE is fake company and his adviser is taking advance money against loan and not giving any kind of loan..;..
I had diposited total 80000/- by talking with this fake person and now whin I came 2 know this person is fraud he switched off ......
| Complaint ID: 35237 |
2012-02-09 |
Consumer Name: Reginald Matthews |
Apply for 35,000.00 loan and paid ten thousand in fee and still do not have loan......
| Complaint ID: 35061 |
2012-02-06 |
Consumer Name: SHVETAL PATEL |
Dear Sir,
I was a Fixed deposite holder of TATA MOTORS LTD. my name is : SHVETAL MAHENDRA PATEL my FDR receipt no: 41499 amount of FDR was: 30000=00 (Thirty Thousand only) Fd date was : 22-01-2009 and my maturity date was : 21-01-2012 Interest Rat......
| Complaint ID: 35022 |
2012-02-06 |
Consumer Name: kdubey |
Sir i reciev a mail. Subject: Dear Representative
From: Finance Firm Hernex Loan
Date: 06/02/2012 11:37 am
Dear Representative,
Thanks for your response to our advert,
Before
we proceed, we will want to know more about whom will......
| Complaint ID: 34455 |
2012-01-29 |
Consumer Name: ganesh |
Dear Sir,
My loan amount of Rs.80,000/- is with YOURS TRULY
MRS. PURAM SINGH,
ACCOUNTS MANAGER,
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE&REMITTANCE DEPARTMENT
MR. SHRI CHANDAN SINHA,
E-mail: rbi@reserve-bank-india-in.tk
Web: http://rbi.org.in.......
| Complaint ID: 33711 |
2012-01-20 |
Consumer Name: K,surendar |
Dear Madam/ Sir
We draw your kind notice that ,we have not received the any amount for our FD( Fd-UL/FD/B/071726) even after the maturity date(20-09-2010) , we have submitted the original certificate to your agent Bajaj capital......
| Complaint ID: 33303 |
2012-01-15 |
Consumer Name: ANAND PARCHHA |
Dear Sir,
I have taken a Personal loan from Citi Finance in Jan’09 for Rs 1.5 Lac for my marriage held on Feb’09. But Citi financial forced me to take ULIP from Bharti Axa Life for Rs 25k yearly, conditioning that they would only approve loan th......
| Complaint ID: 33149 |
2012-01-12 |
Consumer Name: samir |
I still get a lot of calls on my landline phone fron reliance FD loans from 1133241338, name- Gaurav kapoor.1stly they call on wrong timings and worst thy talk rudely... saying go and copmplain fast we dont care.. we would like to talk strick action ......
| Complaint ID: 32958 |
2012-01-10 |
Consumer Name: mamta |
Dear Sir / Mamdam,
Padam Shree Finance Is a fraud finance company , sir ye jo finance company hai is ne kuch dino pehle paper mein ad diya ke mark sheet loan ke liye apply kare , mein inko call kiya aur loan ke liye apply kiya inhone kaha ke hum 2......
| Complaint ID: 32766 |
2012-01-07 |
Consumer Name: Albert Stadul |
Loans @3 %, but to get loan you must pay this and that fee.$200 up front; then $211 mongram fee; Then since you can\'t come and sign paperwork $266 for lawyer to sign.Then $377 to convert money into your country currency.Lastly $422 closing costs.
B......
| Complaint ID: 32479 |
2012-01-04 |
Consumer Name: Shyam Sunder Singh |
I purchased 2 Toshiba Led TV from Eurotech communication Nehru Place.
and financed amount 52500/- other payment made by cash and credit card. They confirmed that my EMI would be 4375/- but now I received a message for keep my balance for 2188/- + 23......
| Complaint ID: 32347 |
2012-01-02 |
Consumer Name: J P GOHIL |
I am applied for educational loan in PRABHAT FINANCE and deposited 75000/- in rajan chaudhary saving account but till now that bitch person is telling 2 diposited mor 15000/- but since last 10days his [hone is getting switch of f now plz tell me wha......
| Complaint ID: 32321 |
2012-01-02 |
Consumer Name: Ruchita Vaghela |
Dear Sir/Madam,
I would like to ask you that i want Abroad Student Loan. For that concept i read an advertisement in NewsPaper Before 15days & i Get in touch with Budha Finance. They Provide me student loan on basis of my marksheet for diplo......
| Complaint ID: 32082 |
2011-12-28 |
Consumer Name: rajbir singh |
I HAD NOT RECD THE AMOUNT OF 25000/-(twenty five thousand) TOWARDS MY FIXED DEPOSIT NO: UL/FD/B/061690.
PL NOTE THE FD MATURED ON 12/08/2011 BUT TILL DATE I HAVE NOT RECEIVED MY AMOUNT OF Rs 25000/-
I COULD NOT CONTACT THE COMPANY THROUGH PHO......
| Complaint ID: 31941 |
2011-12-27 |
Consumer Name: suman saini |
Dear Sir/Madam,I would like to file a case against Citi Financial company for harassing the pending outstanding .right now i am facing financial issues due ti which iget delayed in making payments to which the executive calls me often and i respond t......
| Complaint ID: 31910 |
2011-12-27 |
Consumer Name: mohamed mustafa |
For arranging 3 lakh personnel loan at 3% per year intrest Mr.VIPIN SINGHAL ask me to transfer Rs 14675/= to his axis bank a/c.After getting NEFT he never responded to me via email or cellphone.He advertised in times of india and also in web sites ab......
| Complaint ID: 31872 |
2011-12-26 |
Consumer Name: P.Madhanmohan |
I am madhan mohan from andhrapradesh.supertech finance limited office NO-9-10
PLOT NO-201 SEC-58 Noida extention greater noida (U P)PH-NO-09873314983,09560652161,FAX-01202589688.supertechfinancelimited@gmail.com
i was applied for a loan through onl......
| Complaint ID: 31387 |
2011-12-19 |
Consumer Name: vickram |
pl save union bank of india, mount road branch, chennai, from giving loan to m/s one life digonstic centre p ltd - 12cr, a fictitious, without collateral,
kindly expedite your immediate attention
vickram......
| Complaint ID: 31248 |
2011-12-17 |
Consumer Name: suresh |
james britto kamaraj is absolutely fraud loan lender. he will say will come today, i came, i will come tomorrow morning like wise after getting his payments he will run away. so please friends, business persons dont believe this fraud. i lost 25100ru......
| Complaint ID: 31247 |
2011-12-17 |
Consumer Name: suresh |
james britto kamaraj is absolutely fraud loan lender. he will say will come today, i came, i will come tomorrow morning like wise after getting his payments he will run away. so please friends, business persons dont believe this fraud. i lost 25100 r......
| Complaint ID: 30627 |
2011-12-08 |
Consumer Name: SAROJ KOTHARI |
MY NAME IS SAROJ KOTHARI
FD NUMBER 28431 COMPANY FIX DEPO WITH A MATURITY DATE DEC 1 2011.
STILL NO RESPONSE NO CHEQUE...
COMPANY STAFF RUDE AND SAY CONTACT REGISTRAR..
N REGISTRAR IS LINKINTIME...TOTAL FRAUDS....PHONE BUSY 24/7
AM DISGU......
| Complaint ID: 30626 |
2011-12-08 |
Consumer Name: saroj kothari |
i invested 20,000 in birla power fix deposit... link in time or linkintime is their registrar..my maturity date is dec 1 2011..i still havenot got my redemption cheque...complaint against registrar...worst one ever...pls sue them...linkintime...fraud......
| Complaint ID: 30145 |
2011-12-01 |
Consumer Name: Milind Prabhakar Saraf |
Dear Sir,
I have purchased a flat in thane adjacent to my existing flat in June 2011.
I got a sanction letter for the loan of Rs 30,00000/- from Indiabulls on 25th Jun 2011.
I got the agreement for the loan done on 29th Jun 2011
Before taki......
| Complaint ID: 29284 |
2011-11-19 |
Consumer Name: saranga vachan shah |
I HAD GIVEN RS. ONE LAKH TO UNITECH LIMTED 6,CMMUNITY CENTRE SAKET
NEW DELHI.AND I HAVE YET NOT RECD MATURITY AMOUNT INSPITE OF REPEATED REMINDERS DETAILS OF WHICH ARE AS
FOLLOWINGS.
NAME OF COMPANY:UNITECH LTD,NEW DELHI.
NAME OF DEPOSITOR:MRS.......
| Complaint ID: 28494 |
2011-11-08 |
Consumer Name: RAJEEV KANWARA |
Dear Sir,
Unitech ltd has not paid the maturity amount , ie, principal and interest on FDR no. UL/FD/B/080176 FOR Rs 25,000/- maturity value Rs. 27,893/- . the FDR matured on 25 Oct 2011.
Kindly help.
Rajeev Kanwara
708, mahagun morpheus, E-4, s......
| Complaint ID: 28410 |
2011-11-07 |
Consumer Name: R.RADHAKRISHNAN |
I HAD NOT RECD THE AMOUNT OF 43000/-(FORTY THREE THOUSAND) TOWARDS MY FIXED DEPOSIT NO: UL/FD/A/06271. PL NOTE THE FD MATURED ON 20/11/2011 BUT TILL DATE I HAVE NOT RECEIVED MY AMOUNT OF Rs 43000/- I COULD NOT CONTACT THE COMPANY THRO PHONE.
R.RAD......
| Complaint ID: 27408 |
2011-10-21 |
Consumer Name: Vikas Dad |
File No:6211000082 with Nashik Road Office.
I had applied for a loan of Rs 4,00,000/- for renovation of my home & the same was sanctioned on 29/08/2011.
However since then I haven\'t received any disbursement despite having completed all releva......
| Complaint ID: 27401 |
2011-10-21 |
Consumer Name: Deshun Williams |
i sent money to a zoe Sang from dheli dheli,India through western Union but the reps always have american names and bad accents..now more call with vulgor messages.........
| Complaint ID: 27335 |
2011-10-20 |
Consumer Name: MOHANBHAI G BATHWAR |
I, TOO, have received a Legal notice from Sheetal Patel & Associates (LLB)Mobile 09558576947 for Vehicle loan recovery for Rs. 419262/ taken from Dhanshree Finance Ltd. 156, Park Street Kolkatta - 700016.I have never taken any vehicle loan from any b......
| Complaint ID: 27302 |
2011-10-20 |
Consumer Name: Murali |
This guy is a scammer. He attracts the customers, will call you whenever he feels like it, and just collects your money. The only thing he is reliable to do is collect your money. Might want to learn english a little bit better.
He promised me a l......
| Complaint ID: 26684 |
2011-10-12 |
Consumer Name: Satya Narain Daga |
I had invested in PRAKAUSALI INVESTMENTS (INDIA) PVTLTD NCD with ISIN INE628K07032. The NCD was due to mature in May 2011.
However because the underlying security went below the threshold, the NCD was redeemed in February 2011.
The maturity was d......
| Complaint ID: 26198 |
2011-10-05 |
Consumer Name: Ravi Shankar Patro |
History: I have taken a vehicle loan from your company and my first installment was cleared on Jan 9, 2010. Transaction ID SB1499508, cheque no. 996727, amount 2294.
Today, i.e., Oct 3, 2011, I went to Branch to submit RC copies since I received a......
| Complaint ID: 26162 |
2011-10-04 |
Consumer Name: RAJ KUMAR PANDEY |
One of my friend from Orissa contacted person from Co. named Shri Sai Consultancy in Vasant Kunj,Delhi,they are asking just Marksheets ,PAN card etc. and telling to him to first pay 900 then Rs.9000 for processing of minimum. 10 lakh loan.
Just chec......
| Complaint ID: 25801 |
2011-09-28 |
Consumer Name: Sudipta Chakraborty |
In 28 dec,2006 I got the second installment of Rs 3750.Till now no further contact has been made.I want to know about the recent condition of my FD.......
| Complaint ID: 24653 |
2011-09-16 |
Consumer Name: prabhu pakala |
I, TOO, have received a Legal notice from Sheetal Patel & Associates (LLB)Mobile 09558576947 for Vehicle loan recovery for Rs. 426379/ taken from Dhanshree Finance Ltd. 156, Park Street Kolkatta - 700016.I have never taken any vehicle loan from any b......
| Complaint ID: 24481 |
2011-09-14 |
Consumer Name: ASHA DEVI |
Invested in Llyod finance FD MORE than ten yrs ago. they are not sending redemption money.......
| Complaint ID: 24412 |
2011-09-14 |
Consumer Name: vilas |
I, TOO, have received a Legal notice from Sheetal Patel & Associates (LLB)Mobile 09558576947 for Vehicle loan recovery for Rs. 427705/ taken from Dhanshree Finance Ltd. 156, Park Street Kolkatta - 700016.I have never taken any vehicle loan from any b......
| Complaint ID: 23765 |
2011-09-06 |
Consumer Name: Manoj |
baja capital is fake they dont help their client once the Mf or bond done from their side ..
MY bond issue with lnt and baja cqpital is goin gon and they the dragging there issues day by day.......
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Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.
Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.
With online internet scams proliferating, its easy to get cheated by fraud companies. Consumers need to protect themselves from online scams, email scams, phishing etc.
Complaints can be posted on all products and services. You can post complaints Mobile Services (Airtel, BSNL, Idea, Reliance, Docomo, Unior, Aircel etc), Mobile Phones (Nokia, LG, Samsung, Sony Ericsson, Blackberry, Micromax, Karbonn etc), Home Appliances like TVs, Refrigerators, ACs, Cooking Ovens etc.
Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.
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Car Companies: Maruti | Tata | GM | Hyundai | Mahindra | HM | Mitsubishi | Honda | Reva | Toyota | Skoda | Peugeot | Nissan | Volkswagen | Fiat |Audi | BMW | Mercedes | Opel
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News- Online fraud: Police intensify hunt
- Indian Bank manager held for loan fraud
- Rs. 2.50-cr. fraud unearthed in cooperative central bank
- Board member of construction company arrested for fraud
- Money fraud: Police nab man, spread net for wife
- Fagulal alias Sachin, an employee of Surya Kidney Care Centre, has been arrested for his alleged involvement in the case, 1 held in kidney scam
- Metal and Scrap Trading Corporation chairman in Rs 464 crore fraud case
- Ex-MD Subhinder Singh sues Adidas over fraud charge, seeks Rs 15 crore in damages
- Indian Americans involved in $452 million Medicare fraud
- Tatra scam to be investigated by Bangalore CBI
- Engineer in policenet for online fraud
- Seven held for fraud at open school exam
- Indian applicant arrested for UK visa fraud
- Indian applicant arrested for UK visa fraud
- ATM fraud.Armyman duped of over Rs. 1 lakh
- Nine arrested for 1.63 crore cheating
- 100 Fake Passports identified in Nepal, 17 Indians arrested
- Cops arrest four accused over Aishwarya Rai's fake passport photocopy
- FIR against Golf Club secretary for fraud
- Italians named in seakAsia ‘sister firm’ fraud
- Mining Scam: CBI Files Chargesheet Against IAS Officer
- MNC staffer vanishes after fraud
- Rs 19k cr service tax, central excise duty frauds in 2008-11: CAG
- Private builder accused of cheating villager of land share
- Chandigarh Police have recovered 380 fake degrees and 50 certificates,They netted Rs 5 crore from 700 fake degrees
- Rs 15 lakh seized in fake currency, five arrested held
- 1,800 Indian students affected by US varsity fraud
- EMU Investment scam. Is Emu Farm Scheme in Tamil Nadu Fraud?
- Karnataka scam-scarred officials transferred, promoted
- Bollywood actress Genelia tangled in Rs 250 cr scam
- Liquor scam: 9 more excise men in ACB net
- Another apartment-related scam surfaces
- Indian american physician convicted for healthcare fraud
- 7 doctors suspended for faking as KIMS staff
- Job scammers sell package of lies.AHMEDABAD
- Fake Maruti jobs on email promise fat pay packets
- Fake Maruti jobs on email promise fat pay packets
- Man held for Rs3-crore fraud is wanted by CBI, say cops
- Cuttack Municipal Corporation staffers held for fake appointments
- Insurers lost over Rs 30k cr due to frauds in 2011: Study
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Regional Passport Office revokes 33 fake passport applications
- NAGPUR Woman booked for Rs 40L fraud
- 6 duped in job fraud, Air India denies role
- IFS officer plots Rs 4-cr loan fraud
- DLF says Hyderabad realtor cheated it of Rs280 cr
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Three private firms directors booked for fraud
- Company charged with Expressway fraud
- Indian call centres used for $5m debt-collection scam
- Rs 3.7-lakh fraud detected in Karnal Red Cross Society
- Call centre fraud opens new frontier in cybercrime
- Nigerians use Indian Premier League name to run fake lottery scam
- Official of BMW store booked for Rs 27 lakh fraud
- PlatinumCo fraud: Sebi slaps Rs 20L fine
- Gujarati Bizman Sheetal Lakhia held for land fraud
- Two telecom firm staff held, 439 bogus applications seized
- Harbhajan namesake in visa fraud, Police probe role of bank staff
- Two more arrested in Rajasthan's multi-million rupee fraud
- Recruitment scam in SGPC-run Guru Granth Sahib World University
Read More News |
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