Search For "bank fraud case"
ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years 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
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Moser Baer Case: Delhi HC dismisses CBI's plea over Deepak Puri's travel a
Updated : 5 years, 1 month 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
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ED arrests absconding bank loan fraudster
Updated : 5 years, 1 month 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
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CBI suspends inspector, stenographer, takes action against DSPs for 'compr
Updated : 5 years, 1 month 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.
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Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank sca
Updated : 5 years, 1 month 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
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Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 2 months 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.
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CBI registers case against Shakti Bhog in Rs 3,269 cr bank fraud case
Updated : 5 years, 2 months 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.
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Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officia
Updated : 5 years, 2 months 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
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CBI raids multiple locations in two separate bank fraud cases
Updated : 5 years, 2 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
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Police raid 10 locations in Pune in connection with BHR bank fraud case
Updated : 5 years, 3 months ago IST
Pune (Maharashtra) [India], November 27 (ANI): Pune City police, Pimpri Chinchwad police and Pune rural police in a joint operation on Friday raided about 10 locations in Pune in connection with the Bhaichand Hirachand Raisoni (BHR) bank fraud case.
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Lockdown period will not affect limitation for expiry of provisional attac
Updated : 5 years, 3 months ago IST
New Delhi [India], November 24 (ANI): The Delhi High Court on Tuesday views that the period of lockdown will not affect the time period for expiry for a provisional attachment order while staying the provisional attachment order in the Rs 2240 crore bank fraud case involving Surya Vinayak In
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CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank fraud ca
Updated : 5 years, 4 months ago IST
New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, the probe agency's officials said
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