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🚀 New: Section-Wise Filter ✕

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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Garment company owner loses Rs 2.45 crore in loan fraud; one suspect arrested and a confession reported.</h1> An alleged advance-fee lending scheme induced a garment company owner to provide bank statements and transfer Rs 4.70 crore after financiers promised a Rs 40 crore loan at 6% interest; perpetrators had earlier returned Rs 2.25 crore to build trust. The Economic Offences Wing investigated, arrested a suspect in Kompally, and reports that the arrested individual admitted working with organizers and received a share of the defrauded funds.

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