Search For "bank fraud"
ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking H
Updated : 1 year, 11 months ago IST
The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the case of Mack Star Marketing Private Limited.
Read More
Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd.
Read More
ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-bas
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad.
Read More
ED attaches 24 properties worth over Rs 82 crore in bank fraud case of Par
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached 24 immovable and movable properties totalling to Rs 82.12 crore in the bank fraud case of Parabolic Drugs Limited, the agency said on Wednesday.
Read More
CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoin
Updated : 1 year, 11 months ago IST
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
Read More
ED files prosecution complaint against jailed AAP MLA from Punjab among si
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra and six others in connection with a bank fraud case of Rs 40.92 crore, the agency said on Wednesday.
Read More
ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud c
Updated : 1 year, 12 months ago IST
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
Read More
ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-
Updated : 2 years ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case.
Read More
ED provisionally attaches properties worth Rs 4.81 crore in bank fraud cas
Updated : 2 years ago IST
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu and Kashmir. The ED's action comes as part of its ongoing investigation into the matter.
Read More
CBI facilitates returns of bank fraud accused from US
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in the National Central Bureau in Washington, facilitated the return of accused Rajiv Mehta, wanted in a criminal case registered in Delhi.
Read More
ED raids 10 locations across 3 states including residence of Samajwadi Par
Updated : 2 years ago IST
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
Read More
ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 1 month ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
Read More