#financialfraud

Applying For A Personal Loan? Avoid These 5 Common Loan Scam Tricks In 2025

India’s rapid digital lending growth has made borrowing simple but also riskier. Fraudsters now target people looking for quick loans, luring them with instant approvals, zero paperwork, and guaranteed deals. These traps are becoming more sophisticated, often disguised as real banking offers. Recognizing red flags before sharing your personal or banking details can protect you from financial loss and mental stress. Unrealistic loan promises are among the biggest traps. Scammers of

Money & Investments

12 Nov 2025 10:23 AM 238 views

Applying For A Personal Loan? Avoid These 5 Common Loan Scam Tricks In 2025

Money & Investments

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

24 Jul 2025 06:32 AM 582 views

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Business

Andhra Pradesh: CID Investigates YCP MP Peddireddy Midhun Reddy in Liquor Scam Case

The liquor policy implemented by the previous YSR Congress government in Andhra Pradesh has been mired in controversy, with allegations of financial fraud and mismanagement that impacted the state’s excise revenue. YCP MP Peddireddy Midhun Reddy has come under the scrutiny of the Andhra Pradesh CID for his possible involvement in this scam. Earlier, Midhun Reddy sought anticipatory bail from the Andhra Pradesh High Court, but the court rejected his petition, citing that h

Political News

05 Apr 2025 12:46 PM 1.14k views

Andhra Pradesh: CID Investigates YCP MP Peddireddy Midhun Reddy in Liquor Scam Case

Political News

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Good job Akkineni family as Nagarjuna donates ₹2 crore to ANR College in Gudivada

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#financialfraud

Applying For A Personal Loan? Avoid These 5 Common Loan Scam Tricks In 2025

Applying For A Personal Loan? Avoid These 5 Common Loan Scam Tricks In 2025

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Andhra Pradesh: CID Investigates YCP MP Peddireddy Midhun Reddy in Liquor Scam Case

Andhra Pradesh: CID Investigates YCP MP Peddireddy Midhun Reddy in Liquor Scam Case

Good job Akkineni family as Nagarjuna donates ₹2 crore to ANR College in Gudivada

Five Tourists Injured in Terror Attack at Pahalgam’s Baisaran Valley, J&K

Warren Buffett Gains $12.7B Amid $5 Trillion Market Crash Triggered by Trump Tariffs

Tesla Stock Faces Seven-Week Decline Amid Elon Musk’s Political Engagement

Roger León’s journey from Newark student to superintendent inspiring a generation

Arunachaleswarar Temple Thiruvannamalai: A Complete Guide to the Sacred Fire Temple of Shiva

Dallas Loses $8.6M Due to Permit Fee Error, City Plans Urgent Fix by July 1

Japan to Allow 1.2 Million Foreign Workers by 2029 Amid Ageing Population Crisis

Elon Musk Changes X Name to 'Kekius Maximus' and Uses Pepe Meme

For a More Creative Brain Follow These 5 Steps

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Good job Akkineni family as Nagarjuna donates ₹2 crore to ANR College in Gudivada

Five Tourists Injured in Terror Attack at Pahalgam’s Baisaran Valley, J&K

Warren Buffett Gains $12.7B Amid $5 Trillion Market Crash Triggered by Trump Tariffs

Tesla Stock Faces Seven-Week Decline Amid Elon Musk’s Political Engagement

Roger León’s journey from Newark student to superintendent inspiring a generation

Arunachaleswarar Temple Thiruvannamalai: A Complete Guide to the Sacred Fire Temple of Shiva

Dallas Loses $8.6M Due to Permit Fee Error, City Plans Urgent Fix by July 1

Japan to Allow 1.2 Million Foreign Workers by 2029 Amid Ageing Population Crisis

Elon Musk Changes X Name to 'Kekius Maximus' and Uses Pepe Meme

For a More Creative Brain Follow These 5 Steps

#financialfraud

Applying For A Personal Loan? Avoid These 5 Common Loan Scam Tricks In 2025

Applying For A Personal Loan? Avoid These 5 Common Loan Scam Tricks In 2025

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Andhra Pradesh: CID Investigates YCP MP Peddireddy Midhun Reddy in Liquor Scam Case

Andhra Pradesh: CID Investigates YCP MP Peddireddy Midhun Reddy in Liquor Scam Case

Good job Akkineni family as Nagarjuna donates ₹2 crore to ANR College in Gudivada

Five Tourists Injured in Terror Attack at Pahalgam’s Baisaran Valley, J&K

Warren Buffett Gains $12.7B Amid $5 Trillion Market Crash Triggered by Trump Tariffs

Tesla Stock Faces Seven-Week Decline Amid Elon Musk’s Political Engagement

Roger León’s journey from Newark student to superintendent inspiring a generation

Arunachaleswarar Temple Thiruvannamalai: A Complete Guide to the Sacred Fire Temple of Shiva

Dallas Loses $8.6M Due to Permit Fee Error, City Plans Urgent Fix by July 1

Japan to Allow 1.2 Million Foreign Workers by 2029 Amid Ageing Population Crisis

Elon Musk Changes X Name to 'Kekius Maximus' and Uses Pepe Meme

For a More Creative Brain Follow These 5 Steps

Popular Cities