Search For "loan fraud case"
Delhi High Court seeks ED response on Gautam Thapar bail plea
Updated : 1 month, 2 weeks ago IST
New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Delhi Court dismisses Gautam Thapar's bail plea in money launderin
Updated : 2 months, 2 weeks ago IST
New Delhi [India], October 30 (ANI): A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Bank loan fraud case: Delhi Court reserves order for October 29 in
Updated : 2 months, 3 weeks ago IST
New Delhi [India], October 26 (ANI): A Delhi court reserved the order on the bail petition of Rajiv Saxena, who was arrested by the Enforcement Directorate last month in a connection with an alleged bank loan fraud case.
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Court reserves order on Gautam Thapar bail plea
Updated : 2 months, 3 weeks ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Bank loan fraud case: Rajiv Saxena bail matter adjourns till Octob
Updated : 3 months ago IST
New Delhi [India], October 16 (ANI): Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED) last month in a connection with an alleged Moser Baer loan fraud case. He is also accused in the Rs 3,600-crore VVIP choppers deal case.
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Court issues notice to ED on businessman Gautam Thapar's bail plea
Updated : 4 months ago IST
New Delhi [India], September 17 (ANI): A Special Court of Delhi on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Gautam Thapar arrested in an alleged bank loan fraud case.
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Businessman Gautam Thapar, accused of bank loan fraud case moved b
Updated : 4 months ago IST
New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition in a Delhi Court.
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ED arrests Rajiv Saxena in connection with bank loan fraud case
Updated : 4 months ago IST
New Delhi [India], September 13 (ANI): Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
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Delhi HC seeks ED response on Gautam Thapar challenging grounds of
Updated : 5 months ago IST
New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and also seeking a copy of the
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Delhi Court sends Ambience Mall owner to ED remand till August 5 i
Updated : 5 months, 3 weeks ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to Enforcement Directorate (ED) remand till August 5. Gehlot was arrested by ED in a money laundering case related to an alleged bank fraud case.
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ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr ba
Updated : 5 months, 3 weeks ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case.
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ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case
Updated : 5 months, 3 weeks ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of the Gurugram-based famous Ambience Mall in an alleged bank loan fraud case worth more than Rs 800 crore.
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