Search For "bank fraud"
DHFL fraud case: Delhi HC extends interim bail of businessman Ajay R. Nawa
Updated : 3 years, 1 month ago IST
The Delhi High Court has extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL), on medical grounds.
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ED attaches of 3 firms in bank fraud case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
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Videocon-ICICI case: Venugopal Dhoot seeks bail on same grounds as Kochhar
Updated : 3 years, 1 month ago IST
Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused, former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar, were granted bail in an alleged loan fraud case related to ICICI Bank.
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CBI registers four separate cases against accused on allegations of bank f
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab National Bank, IDBI Bank Ltd. and EXIM Bank respectively against the accused and others including a private company.
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CBI registers FIR against Mumbai-based company on allegations of bank frau
Updated : 3 years, 2 months ago IST
Searches were conducted today in connection with the case at four locations including Mumbai and Thane, which led to the recovery of several incriminating documents and articles.
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Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging th
Updated : 3 years, 2 months ago IST
Bombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging their arrest and seeking an interim release.
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CBI files chargesheet against pvt firm, ex-promoter, in bank fraud case
Updated : 3 years, 2 months ago IST
The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company manufacturing electrical equipment, and its promoters in an ongoing investigation of a case related to bank fraud of over Rs 2,000 crores.
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CBI files chargesheet against directors of Ludhiana-based textile company
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing invest
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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CBI court sends ICICI bank-Videocon loan fraud case accused to 14-day judi
Updated : 3 years, 2 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
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CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money launderi
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank fraud case, sources said.
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CBI books Kolkata-based firm in over Rs 4,000 crore bank fraud
Updated : 3 years, 2 months ago IST
CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, Vishakhapatnam, etc, which led to the recovery of incriminating documents and articles, and added that further investigation was underway
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