Several social media users complained this week that unaccounted loans have appeared in their credit history even as they never borrowed any money from Indiabulls-owned Dhani Loans and Services.
Fraudsters apparently used the permanent account number (PAN) details of people to avail instant loans from the Dhani app.
Dhani Loans and Services, formerly known as Indiabulls Consumer Finance, is a non-deposit taking NBFC registered with the Reserve Bank of India and a 100% subsidiary of Dhani Services Ltd.
Aditya Kalra, a Reuters journalist in India, was among the people who found out that a personal loan was disbursed by Dhani Loans and Services on his PAN number and name with addresses in Uttar Pradesh and Bihar.
“How can a disbursal happen on my name and PAN,” Kalra asked on microblogging platform Twitter.
