TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All News
of of All News
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Couple Arrested for Fraudulently Securing Rs 1.30 Crore Loan Using Previously Mortgaged Properties; Fake Documents Seized</h1> Odisha Police's Economic Offences Wing arrested a couple from Bhubaneswar's Patia area for fraudulently securing a Rs 1.30 crore loan from a private bank. They mortgaged properties already used as collateral for a previous Rs 3.79 crore loan from Indian Bank. Initially, they secured the Indian Bank loan in January 2018, then obtained the ICICI Bank loan in October 2018 using the same properties. The investigation revealed that one mortgaged flat was sold, and remaining properties were seized by Indian Bank due to loan default. ICICI Bank suffered a wrongful loss of Rs 1.3 crore, and fake documents were seized.
TaxTMI 
TaxTMI 
