Search For "bank fraud case"
Wadhawan duo, Waryam Singh sent to police custody till Oct 16 in PMC scam
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): A Mumbai court on Monday sent former Punjab and Maharashtra Co-operative (PMC) chairman Waryam Singh and HDIL promoters Rakesh Wadhawan and Sarang Wadhawan to police custody in connection with the bank fraud case.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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HDIL owner Rakesh Wadhawan named in alleged cheating case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 8 (ANI): Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently arrested by the Mumbai Police in PMC Bank fraud case, is also connected to an alleged cheating case involving real estate giant Rudra Buildwell.
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Shiv Sena denies Sharad Pawar's involvement in Maharashtra State Co-operat
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Shiv Sena leader Sanjay Raut on Friday denied Sharad Pawar's involvement in the Maharashtra State Co-operative (MSC) Bank fraud case, saying "the Nationalist Congress Party (NCP) chief was not in power when the scam took place."
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ED arrests IT firm director in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 21 (ANI): Enforcement Directorate has arrested the Chief Managing Director of an IT firm in connection with a bank fraud case amounting to more than Rs 800 crores.
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 5 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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Court extends Ratul Puri's judicial remand till Oct 3 in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 20 (ANI): A Delhi court on Friday extended till October 3 the judicial custody of businessman Ratul Puri in connection with a Rs 354-crore bank fraud case.
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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Ratul Puri sent to judicial custody till Sept 17 in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday sent businessman Ratul Puri to judicial custody till September 17 in connection with Rs 354 crore bank fraud case.
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 6 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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Court extends Ratul Puri's ED custody by 4 days in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): A Delhi court on Friday extended the Enforcement Directorate (ED) custody of businessman Ratul Puri by four days in connection with a bank fraud case.
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Court sends Puri to 6 days ED remand in Rs 354 cr bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 20 (ANI): A special court here on Tuesday sent businessman Ratul Puri to Enforcement Directorate (ED) remand for six days in connection with Rs 354-crore bank fraud case.
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