Search For "bank fraud"
Punjab & Sind Bank employee steals over Rs 52 crore from customers' FD
Updated : 2 years, 1 month ago IST
ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds.
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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ED attaches 62 immovable properties of Heera Construction in bank fraud ca
Updated : 2 years, 1 month ago IST
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ADGP Jammu rewards officials for refunding defrauded money of victims
Updated : 2 years, 2 months ago IST
Additional Jammu Zone Anand Jain on Thursday rewarded cyber police officials for refunding the defrauded money of victims to the tune of Rs 22,65,000 lakh in 2023, according to an official statement issued on Thursday.
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Tamil Nadu: Former Union Bank of India official, his wife convicted in fra
Updated : 2 years, 2 months ago IST
It was alleged that while working as Manager of Union Bank of India, Sowcarpet Branch, Chennai during the year 2007-09 and also looking after the Advances Department of the branch, had defrauded the bank and siphoned the bank's funds, said the release.
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Tamil Nadu: CBI court sentences three to 5-year RI for causing losses to b
Updated : 2 years, 2 months ago IST
The Additional Chief Metropolitan Magistrate for Central Bureau of Investigation (CBI) cases on Thursday sentenced three accused, including the then CEO cum Chairman of a private company, to undergo five years of rigorous imprisonment in connection to a case of causing losses to Bank of Indi
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 3 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
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CBI registers case against Magma Autolinks Pvt Ltd in bank fraud case
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against Himachal Pradesh's Una-based private company in connection with defrauding a bank.
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Rs 1600 crore bank fraud case: ED raids locations in Delhi, Punjab, Mahara
Updated : 2 years, 4 months ago IST
Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi, Mumbai, Chandigarh, Panchkula and Ambala.
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ED attaches immovable properties worth over Rs 150 cr linked with 4-time M
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanad Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday.
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