Search For "bank fraud case"
"UK courts have twice concluded that there is an evidenced prima facie cas
Updated : 9 months, 3 weeks ago IST
"And I repeat, after careful evaluation, UK courts have twice concluded that there is an evidenced prima facie case against the applicant," Justice Fordham said, while rejecting Nirav Modi's bail plea. It was his 10th bail petition since his detention in the United Kingdom in 2019.
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UK High Court denies Nirav Modi's bail plea in PNB fraud case
Updated : 9 months, 4 weeks ago IST
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud case. Indian authorities, including the ED and CBI, submitted strong arguments leading to the dismissal. Modi remains in UK custody as extradition proceedings continue.
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ED arrests ex-Chairman of UCO bank in money laundering case
Updated : 9 months, 4 weeks ago IST
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case, the agency said on Mond
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UK Court rejects Nirav Modi's fresh bail petition: CBI
Updated : 10 months ago IST
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison since March 19, 2019.
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Mehul Choksi's bail rejected by Belgium court, legal team plans fresh appe
Updated : 10 months, 3 weeks ago IST
A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard arguments in Dutch before ruling against granting bail.
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Belgium court rejects Mehul Choksi's bail plea
Updated : 10 months, 3 weeks ago IST
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
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ED arrests Samajwadi Party leader Vinay Shankar Tiwari, one more in Rs 700
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one more person in connection with a Rs 700 crore bank fraud case, the agency said on Tuesday.
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ED raids Samajwadi Party leader Vinay Shankar Tiwari in Rs 700-cr bank fra
Updated : 11 months, 1 week ago IST
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale financial irregularities. The firm, known for securing government contracts, is reportedly at the center of the suspected fraud.
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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Delhi police nabs two fraudsters involved in Bank fraud cases
Updated : 1 year ago IST
The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.
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ED conducts raids in Mumbai in bank fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.
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Coordination meeting held between CBI, other stakeholders over bank fraud
Updated : 1 year, 1 month ago IST
During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank fraud cases in CBI were discussed and several issues were sorted out.
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