Search For "bank fraud case"
ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 1 month ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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Delhi HC allows Moser Baer bank fraud accused Shivani Saxena to travel abr
Updated : 4 years, 2 months ago IST
New Delhi [India], January 3 (ANI): The Delhi High Court on Monday allowed Shivani Saxena, an accused in various cases including Moser Baer bank fraud case and Rs 3,600 crore Agusta Westland chopper deal matter, to travel to Dubai for getting a booster dose of the COVID-19 vaccine.
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ED raids residences of former NSIC, UBI officers in Rs 173 crore bank frau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 9 (ANI): A search operation was carried out by the Enforcement Directorate (ED) at residences of officers of National Small Industries Corporation (NSIC) and erstwhile United Bank of India (UBI) (now merged with PNB), who were involved in the case of Sudhangshu Ku
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ED attaches Rs 42.36 cr assets of Kolkata-based firm in bank fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], November 22 (ANI): The Enforcement Directorate (ED) on Monday attached 11 immovable properties worth Rs 42.36 crore of a Kolkata based company for defrauding State Bank of India to the tune of Rs 164 crore by availing loan on the basis of false documents, the agency said o
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Delhi HC directs ED to maintain status quo on assets attached in alleged Y
Updated : 4 years, 3 months ago IST
New Delhi [India], November 19 (ANI): The Delhi High Court has restrained the Enforcement Directorate (ED) from taking coercive steps on properties worth Rs 127 crore it had attached from Rana Kapoor's Group of Companies until an appellate tribunal - which is currently non-functional.
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ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India
Updated : 4 years, 5 months ago IST
New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case.
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Bombay HC rejects bail plea of Shiv Sena leader Adsul in Rs 980 cr bank fr
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): Bombay High Court on Thursday rejected the plea by Shiv Sena leader and former MP Anandrao Adsul challenging the case registered against him by the Enforcement Directorate (ED) in connection with an alleged Rs 980 crore fraud at City Co-operati
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Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential
Updated : 4 years, 5 months ago IST
New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 crore
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Shiv Sena leader Anandrao Adsul hospitalised after ED raids in connection
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): Shiv Sena leader Anandrao Adsul was taken to the Goregaon hospital after his health condition deteriorated while Enforcement Directorate (ED) raids were underway at his residence in connection with City Co-operative Bank fraud case.
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Shakti Bhog Foods cheating case: ED arrests two accommodation entry provid
Updated : 4 years, 5 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry providers in connection with its money laundering probe in Shakti Bhog Foods Limited bank fraud case estimated at around Rs 3,269.42 crore, the agency said on Friday.
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Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was arrested by ED in a money laundering case related to an alleged bank fraud case.
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CBI arrests absconding accused in Bank Fraud Case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) arrested a private person in bank fraud cases on Friday. The accused was absconding and a Look Out Circular was issued against him in the year 2018.
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