Search For "bank fraud case"
ED attaches 14 properties worth over Rs 51.40 in bank fraud case
Updated : 3 weeks, 6 days ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has provisionally attached 14 immovable properties worth Rs 51.40 crore belonging to Ishoo Narang, Director of M/s Kyori Oremin Limited (KOL) and its promoters in a bank fraud case.
Read More
CBI raids over 100 locations across India in bank fraud cases
Updated : 4 weeks ago IST
New Delhi [India], March 26 (ANI): The Central Bureau of Investigation (CBI) Thursday conducted searches over 100 places in 11 States and Union Territories (UTs) in connection with more than 30 cases of bank fraud amounting to over Rs 3,700 crore.
Read More
ED files prosecution complaint against Era Infra Engineering Limit
Updated : 1 month, 1 week ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Era Infra Engineering Limited and its Chairman and Managing Director Hem Singh Bharana in a Bank fraud case.
Read More
ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife u
Updated : 1 month, 1 week ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
Read More
Moser Baer Case: Delhi HC dismisses CBI's plea over Deepak Puri's
Updated : 2 months, 3 weeks ago IST
New Delhi [India], January 30 (ANI): Delhi High Court on Saturday dismissed the plea of the Central Bureau of Investigation (CBI) challenging the trial court order that allowed businessman Deepak Puri and Neeta Puri (alleged to be involved in Moser Baer Bank Fraud case) to travel abroad for
Read More
ED arrests absconding bank loan fraudster
Updated : 3 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
Read More
CBI suspends inspector, stenographer, takes action against DSPs fo
Updated : 3 months ago IST
New Delhi, January 16, (ANI): The Central Bureau of Investigation (CBI) has suspended an inspector and a stenographer for compromising the investigation in a bank fraud case and also initiated action against two DSPs in the same matter, CBI sources said.
Read More
Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC
Updated : 3 months, 1 week ago IST
New Delhi [India], January 16 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Friday informed that he has written a letter to the Enforcement Directorate (ED) and Reserve Bank of India (RBI) to check the role of Anand Adsul and his family in Punjab and Maharashtra Cooperative (PM
Read More
Nirav Modi's sister Purvi Modi, her husband turn approver in bank
Updated : 3 months, 2 weeks ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
Read More
CBI registers case against Shakti Bhog in Rs 3,269 cr bank fraud c
Updated : 3 months, 3 weeks ago IST
New Delhi [India], January 2 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based Shakti Bhog Foods Limited for an alleged fraud of over Rs 3,269 crore on a consortium of banks led by the State Bank of India, an official said on Saturday.
Read More
Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from
Updated : 3 months, 3 weeks ago IST
Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Pr
Read More
CBI raids multiple locations in two separate bank fraud cases
Updated : 4 months ago IST
New Delhi [India], December 18 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs 452.62 crore (approx) and Rs 72.55 crore and conducted searches at nine places at premises of the accused in Gujarat and Mumbai in both the cas
Read More