ED arrests Heera Group MD Abdul Rasheed in loan fraud case
Ernakulam: The Enforcement Directorate (ED) has arrested A Abdul Rasheed, the Managing Director of Heera Group, in connection with a ...
Tag: Loan Fraud
Cooperative society and party workers lodge complaint against CPI(M) leader over loan fraud allegations in Kozhikode
Kozhikode: A complaint has been lodged against CPI (M) area committee member and lawyer, OM Bharadwaj, for alleged loan fraud ...
Has Aadhaar, PAN card been misused for financial fraud? Know if your KYC information is secure…
The prevalence of financial scams is growing steadily, requiring us to submit crucial personal documents such as Aadhaar and PAN ...
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