Search For "bank fraud case"
CBI files case against Noida builder's son in bank fraud case
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the son of real-estate firm Gaursons chairman BL Gaur, and his wife Navneet Gaur for allegedly cheating two banks to the tune of Rs 80 crores, officials said on Saturday.
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Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited, under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Bank fraud case: ED attaches assets worth Rs 204.27 crores under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer bank fraud
Updated : 5 years, 8 months ago IST
New Delhi [India], June 26 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
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ACB raids Guru Raghavendra Co-op Bank in Bengaluru
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 19 (ANI): Anti-Corruption Bureau (ACB) on Thursday raided offices of Sri Guru Raghavendra Co-operative Bank, including the residence of present and previous chairmen in Bengaluru over allegations of irregularities in financial transactions.
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CBI registers case against 2 Mumbai-based companies in Rs 57 cr bank fraud
Updated : 5 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private companies, their promoters, unknown public servants and bank officials for allegedly cheating the Bank of India of approximately Rs 57.26 crore.
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 5 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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ED provisionally attaches properties worth Rs 175.29 crore in bank fraud c
Updated : 5 years, 11 months ago IST
New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable properties worth Rs 175.29 crore of Prakash Vanijya Private Limited and other associate companies under PMLA, 2002, in connection with a bank fraud case.
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ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 5 years, 11 months ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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Court rejects bail plea of Vimal Barot, accused in multi-crore bank fraud
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): Terming it an abuse of process of law, a CBI court here on Wednesday rejected the bail plea of Vimal Barot, an accused in a multi-crore bank fraud case.
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ED attaches Rs 10.5 cr assets of Kolkata firm's directors in bank fraud
Updated : 5 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati Lifestyle stores chain under Prevention of Money Laundering Act, 2002 (PMLA) in connection with alleged bank fraud case.
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CBI files chargesheet against 3 in bank fraud case in Jammu
Updated : 6 years ago IST
Jammu (Jammu and Kashmir) [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge-sheet before a special CBI court here against three people for bank fraud.
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