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Crore Loan Fraud

Crore Loan Fraud news intelligence with latest source-attributed stories, timeline, related explainers, connected entities, source diversity, and FAQ.

topic 24 latest news signals 14 publisher sources 100/100 entity strength

Latest news

CB probe likely into alleged Rs 32-crore NRI home loan scam in Kochi - The New Indian ExpressThe New Indian Express · Sun, 09 Aug 2026 04:55:00 GMT Court frames charges against bank officials in multi-crore loan fraud - Daily ExcelsiorDaily Excelsior · Sat, 08 Aug 2026 23:21:06 GMT Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts - InshortsInshorts · Sat, 08 Aug 2026 09:01:15 GMT ED Seizes ₹51.28 Crore Properties in Major Bank Loan Fraud Probe - The420.inThe420.in · Fri, 07 Aug 2026 03:27:40 GMT Bengaluru: Ex-bank employee held in Rs 1.53 crore fake gold loan fraud - Deccan HeraldDeccan Herald · Thu, 06 Aug 2026 22:07:12 GMT Bengaluru: Bank gold appraiser, 2 aides arrested in Rs 1.5 crore gold loan scam - Deccan HeraldDeccan Herald · Thu, 06 Aug 2026 22:07:12 GMT Bank fraud: Mumbai PMLA court allows return of attached assets worth Rs 828 crore to claimants - ETLegalWorld.comETLegalWorld.com · Thu, 06 Aug 2026 17:45:41 GMT Railway Officer and Daughter Arrested in ₹3.5 Crore Loan Fraud; ₹100 Crore Target Found in Diary - The420.inThe420.in · Thu, 06 Aug 2026 13:28:34 GMT

Timeline

Sun, 09 Aug 2026 04:55:00 GMTCB probe likely into alleged Rs 32-crore NRI home loan scam in Kochi - The New Indian Express

Sat, 08 Aug 2026 23:21:06 GMTCourt frames charges against bank officials in multi-crore loan fraud - Daily Excelsior

Sat, 08 Aug 2026 09:01:15 GMTFake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts - Inshorts

Fri, 07 Aug 2026 03:27:40 GMTED Seizes ₹51.28 Crore Properties in Major Bank Loan Fraud Probe - The420.in

Thu, 06 Aug 2026 22:07:12 GMTBengaluru: Ex-bank employee held in Rs 1.53 crore fake gold loan fraud - Deccan Herald

Thu, 06 Aug 2026 22:07:12 GMTBengaluru: Bank gold appraiser, 2 aides arrested in Rs 1.5 crore gold loan scam - Deccan Herald

Related explainers

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Connected entities

Bank5 live mentions Diary4 live mentions Crore4 live mentions The New Indian3 live mentions ETLegalWorld3 live mentions EOW3 live mentions Fraud Case3 live mentions NRI2 live mentions Tap2 live mentions ED Seizes2 live mentions

FAQ

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Source diversity

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