Search For "bank fraud case"
Bank Fraud case: BJP leader Pravin Darekar summoned second time for questi
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 10 (ANI): Mumbai police have sent a notice to the Bharatiya Janata Party (BJP) leader Pravin Darekar in a Bank fraud case and asked him to appear for questioning on Monday at 11 am.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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Notice to BJP leader Pravin Darekar on Bank fraud case by Mumbai Police
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 3 (ANI): Mumbai Police sent a notice to Bharatiya Janata Party (BJP) leader Pravin Darekar in Bank fraud case and asked him to appear before it for questioning tomorrow.
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Bombay HC grants bail to businessman Gautam Thapar in Yes Bank fraud case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): Bombay High Court on Friday granted bail to the promoter of Avantha Group of Companies, Gautam Thapar in connection with the Yes Bank fraud case.
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CBI arrests Chennai Post Trust official in alleged fraud case
Updated : 3 years, 11 months ago IST
New Delhi [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an Assistant Superintendent of Chennai Port Trust (CPT) in an ongoing investigation of a case related to an alleged bank fraud in which fixed deposits of CPT were pre-closed fraudulently.
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Mumbai court to hear bail application of BJP's Darekar in bank fraud case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], March 21 (ANI): Mumbai sessions court to hear on March 23, the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
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Mumbai court to hear BJP leader Pravin Darekar's anticipatory bail applica
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 17 (ANI): Mumbai Sessions Court fixed March 21 as the next date hearing on the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
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ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
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Bank fraud case: ED attaches two immovable properties worth Rs 3.81 cr of
Updated : 4 years ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two immovable properties including plant and machinery worth Rs 3.81 crores belonging to SLO Industries Limited under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud c
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Fraud case: CBI issues lookout notice against ABG Shipyard
Updated : 4 years ago IST
New Delhi [India], February 15 (ANI): The Central Bureau of Investigation (CBI) on Tuesday has issued Look Out Circulars (LOCs) against ABG Shipyard, the flagship firm of the ABG Group and some of its top executives to prevent them from leaving the country due to their alleged involvement in
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Syndicate Bank fraud case: ED attaches Rs 56.81 cr assets of Rajasthan-bas
Updated : 4 years ago IST
New Delhi [India], February 14 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties valued at Rs 56.81 crore belonging to Rajasthan's Udaipur-based Chartered Accountant Bharat Bomb and their other associates in Syndicate Bank fraud case amounting to Rs 1,267.
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ABG Shipyard bank fraud case: Several efforts made to revive company opera
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): After the Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore, the State Bank of India on Sunday said that the several efforts were made to revive the company ope
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