Search For "alleged bank loan fraud case"
Delhi HC rejects bail plea of Ambience Group promoter in money laundering
Updated : 4 years, 3 months ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh Gehlot, Ambience Group Promoter, in a money laundering case related to an alleged bank loan fraud case. The case relates to certain loans granted by a consortium of banks for t
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Delhi High Court seeks ED response on Gautam Thapar bail plea
Updated : 4 years, 6 months 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 laundering case
Updated : 4 years, 7 months 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 Rajiv S
Updated : 4 years, 7 months 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 : 4 years, 7 months 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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Court issues notice to ED on businessman Gautam Thapar's bail plea
Updated : 4 years, 8 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 bail plea
Updated : 4 years, 8 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 years, 8 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 his arr
Updated : 4 years, 9 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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ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case
Updated : 4 years, 10 months 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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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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