Modus Operandi Committed generally by borrowers in connivance with Direct Selling Agent/Estate Agent/Builders. Mitigating factors/Suggestions for Preventive Cures Verification of salary slips with employer. ... It has been reported to us that unscrupulous borrowers have defrauded a number of primary lending institutions (PLIs), mainly the housing finance companies, scheduled commercial banks etc. by obtaining multiple finance against the same property/or through ...
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