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Stories with the ‘ tag ‘ you searched for "Loan Fraud"
'Go Approach RBI' : Supreme Court Refuses To Entertain PIL Seeking Investigation Into Fraudulent Loan Transactions
Telangana HC Quashes Forgery Case For Fabricating Loan Documents Upon Noting That Although Prima Facie Case Was Established, Loan Amount Had Already Been Repaid
Bank Has Means To Recover: Punjab & Haryana High Court While Granting Bail To Manager Accused Of Disbursing Loan On Forged Docs
Jet Airways Funds Not Used For Personal Expenses, Family Members Drew Salaries With Approval Of Central Govt: Naresh Goyal To Bombay HC
Entire Managing Committee Of Registered Society Responsible For Granting Loan To A Fraud, Not Just Signing Authority: Bombay High Court