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Home > #LoanFraud
Director of Vindhyavasini Group created 40 shell companies to divert funds: ED

Director of Vindhyavasini Group created 40 shell companies to divert funds: ED

by The Uttam Hindu |28 March 2025 5:01 PM IST
₹4,400 Crore Loan Fraud Case: US Bankruptcy Court Rules Against Byjus

₹4,400 Crore Loan Fraud Case: US Bankruptcy Court Rules Against Byju's

by The Uttam Hindu |1 March 2025 10:33 AM IST
How a Woman lost Rs 1.2 crore in an Investment scam – and why she felt she had no choice

How a Woman lost Rs 1.2 crore in an Investment scam – and why she felt she had no choice

by The Uttam Hindu |15 Feb 2025 9:46 AM IST
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