Search For "bank fraud"
Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential
Updated : 4 years, 5 months ago IST
New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 crore
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Fraud in MP cooperative bank unearthed, 3 booked
Updated : 4 years, 5 months ago IST
Shivpuri (Madhya Pradesh) [India], September 30 (ANI): An FIR has been registered against three persons after a major bank fraud in Shivpuri district cooperative bank was unearthed, the police said on Thursday.
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Shiv Sena leader Anandrao Adsul hospitalised after ED raids in connection
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): Shiv Sena leader Anandrao Adsul was taken to the Goregaon hospital after his health condition deteriorated while Enforcement Directorate (ED) raids were underway at his residence in connection with City Co-operative Bank fraud case.
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Shakti Bhog Foods cheating case: ED arrests two accommodation entry provid
Updated : 4 years, 5 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry providers in connection with its money laundering probe in Shakti Bhog Foods Limited bank fraud case estimated at around Rs 3,269.42 crore, the agency said on Friday.
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Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was arrested by ED in a money laundering case related to an alleged bank fraud case.
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CBI arrests absconding accused in Bank Fraud Case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) arrested a private person in bank fraud cases on Friday. The accused was absconding and a Look Out Circular was issued against him in the year 2018.
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Kolkata: 16 held in connection with bank fraud case
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Detective Department of Kolkata Police on Thursday arrested 16 persons in connection with an alleged bank fraud case in the city.
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CBI arrests absconding accused in bank fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], August 21 (ANI): The Central Bureau of Investigation (CBI) has arrested an absconding accused (Private Person) in a bank fraud case on Friday from the International Airport at Delhi.
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Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], August 20 (ANI): C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad police for allegedly cheating Induslnd Bank by availing credit of Rs 137 crore.
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ED arrests PISL managing director in bank fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], August 19 (ANI): The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL), for money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks, the age
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Karnala Nagari bank fraud: ED attaches Rs 234 cr immovable assets of 4-tim
Updated : 4 years, 6 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 234 crore of Vivekanand Shankar Patil, a four-time MLA and Ex-Chairman of Karnala Nagari Sahakari Bank Ltd, in a bank fraud case.
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ED arrests a CA in Rs 3,269 cr bank fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs 3,269 crore bank fraud of Shakti Bhog Foods Ltd, the agency said on Saturday.
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