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Searched Tag: bank fraud

Mahindra Finance uncovers Rs 150 Crore fraud in retail vehicle loan portfolio

April 24, 2024, 12:40 PM - 2 min read

The fraud, detected towards the end of the fourth quarter ending March 31, 2024, occurred at one of the company's branches in the northeastern region.

Bank fraud: ED takes action against Nava Bharat Press (Bhopal) Pvt. Ltd. in money laundering probe

April 4, 2024, 09:38 PM - 2 min read

On Thursday, the Enforcement Directorate seized assets worth over Rs 2 crore belonging to a Madhya Pradesh-based newspaper publishing company, Nava Bharat Press (Bhopal) Pvt. Ltd., along with its promoters, under anti-money laundering regulations in connection with an alleged bank loan fraud case.

Mahindra Finance uncovers Rs 150 Crore fraud in retail vehicle loan portfolio

Bank fraud: ED takes action against Nava Bharat Press (Bhopal) Pvt. Ltd. in money laundering probe

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