Search For "bank fraud case"
ED arrests one person in bank fraud case; accused remanded in custody till
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
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ED concludes 22-hr raid at former Kerala minister's residence; says 'no re
Updated : 2 years, 6 months ago IST
After completing the search, ED informed that "no records were found that linked him to the fraud."
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CBI facilitates return of bank fraud accused from USA
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation, in close coordination with the Interpol channels in the USA, has facilitated the return of a Red Notice subject, T Ravindranath Gupta, who was wanted in a bank fraud case.
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Odisha EOW arrests two more persons in bank fraud case involving over Rs 8
Updated : 2 years, 7 months ago IST
Economic Offences Wing (EOW), Bhubaneswar arrested two accused persons on Saturday from Bhubaneswar and they will now be produced in court of sub-divisional judicial magistrate, Phulbani.
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CBI arrests Tirupati Infraprojects' CMD in bank fraud case involving Rs 28
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) has arrested Chairman and Managing Director of Tirupati Infraprojects Pvt Ltd, Jag Mohan Garg, in an ongoing investigation related to a fraud case involving Rs 289.15.
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Bank fraud case: CBI registers case against Pune-based KJ Infrastructure P
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against Pune-based builder KJ Infrastructure Projects India Pvt Ltd and its directors, among others, in an alleged about Rs 92 crore bank fraud case.
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ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
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Bank fraud case: Delhi Court quashes lookout circular against ex-MD of Sur
Updated : 2 years, 8 months ago IST
Chief Metropolitan Magistrate on Saturday, quashed an LoC which was issued by the Immigration Bureau on request of the Central Bureau of Investigation against Sanjay Jain.
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ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fra
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
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CBI court sentences ex-Syndicate bank manager to seven years of Rigorous I
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud case.
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Karnataka: ED conduct raids in Bank fraud case
Updated : 2 years, 9 months ago IST
According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and letters of credit (Inland and regular) from the State Bank of India, Bengaluru City branch, Bengaluru.
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Bank fraud case: Court sentences six accused including then CEO-cum-chairm
Updated : 2 years, 9 months ago IST
The Additional Chief Metropolitan Magistrate for CBI Cases, Egmore, Chennai (Tamil Nadu) on Friday sentenced accused P Senthilkumar, then CEO-cum-Chairman of Palpap Ichinichi Software International Ltd, Chennai to undergo five years rigorous imprisonment.
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