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2 ex-employees of gold loan firm arrested for fraudulently releasing collateral

October 31, 2023

The STF had been receiving information about an active gang operating in collusion with certain employees of the gold loan firm.

India General Priyanshu Shukla Anurag Shukla Uttar Pradesh Special Task Force Mahavir Inter College Hindustan Times

Source: hindustantimes.com

Mumbai: Man takes out loan against fake gold from Colaba bank; probe underway

October 18, 2023

Colaba Police recently uncovered a fraudulent scheme involving 3 persons who availed of a loan of Rs 18.70 lakh from a bank by using fake gold as collateral

Bhairawlal Jain Devidas Kawad Colaba Police Anil Mote First Information Report Whatsapp Channels

Source: mid-day.com

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Collateral Fraud News Today

2 ex-employees of gold loan firm arrested for fraudulently releasing collateral

Mumbai: Man takes out loan against fake gold from Colaba bank; probe underway

Explore More Categories