CA among two held in 9-crore bank loan scam | Delhi News – Times of India
New Delhi: A Chartered Accountant and a direct selling agent (DSA) were arrested by Delhi Police for allegedly defrauding a private bank of Rs 9 crore by using forged financial…
Fraudster arrested for multi-crore bank loan scam in Delhi | Delhi News – The Times of India
New Delhi: The Economic Offences Wing (EOW) of Delhi Police arrested Suresh Kumar (45), a key figure in a large-scale bank fraud scheme. Kumar, who ran a cybercafé, used forged…