Search For "bank fraud"
ED attaches properties of Surat-based company worth over Rs 18 crore under
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
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Himachal Pradesh: Man arrested for duping woman of Rs 4 lakh
Updated : 6 years, 2 months ago IST
Kullu (Himachal Pradesh) [India], Dec 31 (ANI): Kullu Police on Tuesday arrested a man from West Bengal's Asansol for allegedly duping a woman of Rs 4 lakh through online bank fraud and recovered a silver coin from his possession.
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CBI raids former TDP lawmaker's residence, office in bank fraud case
Updated : 6 years, 2 months ago IST
Andhra Pradesh [India], Dec 31 (ANI): The Central Bureau of Investigation raided and searched the residence and official premises of former Telugu Desam Party MP Rayapati Sambasiva Rao over the last weekend in Andhra Pradesh.
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Assets worth Rs 127 cr of Pixion Media attached in bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 31 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 127.74 crore of Pixion Media Pvt Ltd and its group companies in a Rs 2600 crore bank fraud case.
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Former Andhra Bank manager, 7 borrowers sentenced to 2 years imprisonment
Updated : 6 years, 2 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Dec 28 (ANI): A former Andhra Bank manager and seven borrowers were sentenced to two years of rigorous imprisonment in a bank fraud case.
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ED attaches assets of over Rs 386-cr in Syndicate Bank fraud case in Jaipu
Updated : 6 years, 2 months ago IST
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore of several people accused of money laundering and defrauding Syndicate Bank here.
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Ratul Puri granted bail in Moser Baer bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): A Special Court on Friday granted bail to businessman Ratul Puri in Rs 354 crore Moser Baer bank fraud case.
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ED carries out searches in MP and Chhattisgarh in connection with bank fra
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at over 12 locations in Madhya Pradesh and Chhattisgarh in connection with a bank fraud case.
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Delhi Court reserves order on Ratul Puri bail plea in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 10 (ANI): A Delhi Court on Tuesday reserved its order on the bail plea filed by businessman Ratul Puri in connection with Rs 354 crore Moser Baer bank fraud case.
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Romanian national arrested in Delhi
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Dec 10 (ANI): A Romanian national Siliviu Florin Spiridon (28) has been arrested from Greater Kailash area in New Delhi for his involvement in fraudulent withdrawal from bank accounts of people living in Kolkata, police said on Monday.
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Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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