Search For "bank fraud case"
Delhi court seeks ED response on Ratul Puri's bail in Moser Baer bank frau
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): A Special Court on Friday asked the Enforcement Directorate (ED) to file a response on the bail plea of businessman Ratul Puri in connection with Rs 354 crore Moser Baer bank fraud case.
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ED attaches assets worth 5 crore in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching "immovable properties worth 5.11 crore belonging to Shanti Kumar Chordia, Umrao Mal Chordia and Nayantara Chordia in a bank fraud case" under the Prevention of Money Laundering
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Court sends BPSL's ex-chairman to ED custody in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, to seven-days in Enforcement Directorate's (ED) remand, in connection with bank loan fraud case.
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Court reserves order on ED custody of BPSL's ex-chairman Sanjay Singal in
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court in Delhi on Saturday reserved the order on an application filed by the Enforcement Directorate (ED) seeking 14-days remand of Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, in a bank loan fraud case.
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Rajasthan: ED attaches assets worth Rs 52.21 cr in bank fraud case
Updated : 6 years, 4 months ago IST
Sriganganagar (Rajasthan) [India], Nov 14 (ANI): Enforcement Directorate (ED) has attached immovable properties worth Rs 52.21 crores belonging M/s Vikas WSP ltd., Sriganganagar, Rajasthan and its directors B.D. Agarwal and Bimla Devi in a bank fraud case.
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
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CBI registers around 35 cases related to bank frauds of over Rs 7000 cr
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases.
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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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Those who destroyed banking system now in jail, says Modi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra), Oct 19 (ANI): Prime Minister Narendra Modi on Friday took a veiled dig at Congress leader P Chidambaram and also referred to arrests in bank fraud cases and said the government has undertaken a cleanliness drive in which more steps will be taken.
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Court takes cognisance of ED's charge sheet against Ratul Puri in bank fra
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 17 (ANI): A special court at Rouse Avenue Court Complex here on Thursday took cognisance of the charge sheet filed by the Enforcement Directorate (ED) against businessman Ratul Puri for an alleged Rs 354 crore bank fraud case.
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ED files charge sheet against Ratul Puri in Moser Baer fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case.
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