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10 FIRs filed for default on loans from Kuwait bank
Hindustan Times Navi Mumbai
|December 10, 2024
FIRS ARE PART OF A LARGE-SCALE FRAUD OF NEARLY ₹700 CRORE ALLEGEDLY BY AT LEAST 1245 HEALTH CARE WORKERS
KOCHI: At least 10 FIRs have been filed across Kerala against health care workers from the state in connection with wilful defaults on loans taken from the Gulf Bank in Kuwait, police officers said.
The FIRs are part of a large-scale fraud amounting to nearly ₹700 crore at the Kuwait City-based bank allegedly committed by at least 1245 health care workers, including nurses, from Kerala.
The workers are accused of availing the bank loans with the help of their salary certificates, then migrating to other countries, or returning to India for good, and defaulting on those loans.
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