Search For "bank fraud"
Those who destroyed banking system now in jail, says Modi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra), Oct 19 (ANI): Prime Minister Narendra Modi on Friday took a veiled dig at Congress leader P Chidambaram and also referred to arrests in bank fraud cases and said the government has undertaken a cleanliness drive in which more steps will be taken.
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Court takes cognisance of ED's charge sheet against Ratul Puri in bank fra
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 17 (ANI): A special court at Rouse Avenue Court Complex here on Thursday took cognisance of the charge sheet filed by the Enforcement Directorate (ED) against businessman Ratul Puri for an alleged Rs 354 crore bank fraud case.
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ED files charge sheet against Ratul Puri in Moser Baer fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case.
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Wadhawan duo, Waryam Singh sent to police custody till Oct 16 in PMC scam
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): A Mumbai court on Monday sent former Punjab and Maharashtra Co-operative (PMC) chairman Waryam Singh and HDIL promoters Rakesh Wadhawan and Sarang Wadhawan to police custody in connection with the bank fraud case.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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HDIL owner Rakesh Wadhawan named in alleged cheating case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 8 (ANI): Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently arrested by the Mumbai Police in PMC Bank fraud case, is also connected to an alleged cheating case involving real estate giant Rudra Buildwell.
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Shiv Sena denies Sharad Pawar's involvement in Maharashtra State Co-operat
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Shiv Sena leader Sanjay Raut on Friday denied Sharad Pawar's involvement in the Maharashtra State Co-operative (MSC) Bank fraud case, saying "the Nationalist Congress Party (NCP) chief was not in power when the scam took place."
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Nepal: 12 suspects rounded up for financial fraud
Updated : 6 years, 5 months ago IST
Kathmandu [Nepal], Sept 25 (ANI): Nepal Police on Wednesday rounded up 12 suspects for attempting to steal NPR 5 billion from various banks and financial institutions in the country through hacking.
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ED arrests IT firm director in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 21 (ANI): Enforcement Directorate has arrested the Chief Managing Director of an IT firm in connection with a bank fraud case amounting to more than Rs 800 crores.
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 5 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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Court extends Ratul Puri's judicial remand till Oct 3 in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 20 (ANI): A Delhi court on Friday extended till October 3 the judicial custody of businessman Ratul Puri in connection with a Rs 354-crore bank fraud case.
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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