Search For "bank fraud"
CBI registers case against Delhi-based company for Rs 1,800 cr bank fraud
Updated : 5 years, 3 months ago IST
New Delhi [India], December 4 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based company Jay Polychem India Limited and others for alleged bank fraud in the State Bank of India to the tune of Rs 1,800 crores and carried out searches at three locations
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Police raid 10 locations in Pune in connection with BHR bank fraud case
Updated : 5 years, 3 months ago IST
Pune (Maharashtra) [India], November 27 (ANI): Pune City police, Pimpri Chinchwad police and Pune rural police in a joint operation on Friday raided about 10 locations in Pune in connection with the Bhaichand Hirachand Raisoni (BHR) bank fraud case.
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Lockdown period will not affect limitation for expiry of provisional attac
Updated : 5 years, 3 months ago IST
New Delhi [India], November 24 (ANI): The Delhi High Court on Tuesday views that the period of lockdown will not affect the time period for expiry for a provisional attachment order while staying the provisional attachment order in the Rs 2240 crore bank fraud case involving Surya Vinayak In
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CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank fraud ca
Updated : 5 years, 4 months ago IST
New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, the probe agency's officials said
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CBI registers case against private company over bank fraud
Updated : 5 years, 5 months ago IST
New Delhi [India], October 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
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Mumbai Police's EOW files closure report in MSC Bank fraud case
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative (MSC) Bank's alleged fraud case, a senior official confirmed.
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Sterling Biotech case: Nitin, Chetan Sandesara, others declared fugitive e
Updated : 5 years, 5 months ago IST
New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sabdesaram and Hitesh Kumar Patel, directors of a Gujarat pharma firm named Sterling Biotech Ltd (SBL), as fugitive economic offenders in connection with a case related to
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ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 5 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
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ED searches offices, residential premises of M.K. Patel Exim Pvt Ltd direc
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the office and residential premises of Directors of MK Patel Exim Pvt Ltd in a bank fraud case.
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ED attaches properties of Tamil Nadu businessman worth over Rs 20 cr in ba
Updated : 5 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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