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2000 ghost customers, a fake bank account: ₹150 cr vehicle load fraud in Mizoram

The complaint alleged financial fraud by MMFSL area business manager in Mizoram, Jakir Hussain, during the disbursement of vehicle loans | Latest News India ....

Guwahati , Assam , India , Aizawl , Mizoram , Manoj-sunar , Rafael-nissan , Jakir-hussain , Ankit-bagree , Chanpreet-singh , Khatla-branch-of-mizoram-rural-bank , Mahindra-finance

2,000 Ghost Customers, Fake Mahindra Account: Rs 150 Crore Scam In Mizoram

A fake 'Mahindra' account, Over 2,000 ghost customers and a fraud amounting to Rs 150 crore - These elements constituted "the biggest auto-finance scam of northeast India". ....

India , Ankit-bagree , Manoj-sunar , Mahindra-financial-services-limited , Mahindra-finance , Mizoram-police , Crime-investigation-department , Fake-mahindra-account , Scam-in-mizoram , Circle-head , Seals-and , Mizoram-auto-finance-scam

Mahindra Finance detects fraud in its retail vehicle loans portfolio amounting to ₹150 crore

Mahindra Finance detects fraud in its retail vehicle loans portfolio amounting to ₹150 crore
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