Search For "bank fraud"
Ratul Puri sent to judicial custody till Sept 17 in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday sent businessman Ratul Puri to judicial custody till September 17 in connection with Rs 354 crore bank fraud case.
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 6 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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Court extends Ratul Puri's ED custody by 4 days in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): A Delhi court on Friday extended the Enforcement Directorate (ED) custody of businessman Ratul Puri by four days in connection with a bank fraud case.
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Financial national emergency should be declared in country, demands Congre
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): The Congress on Tuesday attacked the BJP-led government over its handling of the economy, "growing unemployment" and "rising bank frauds" and demanded that a financial national emergency should be declared in the country.
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Who is the guarantor allowing such big bank frauds: Priyanka on RBI report
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): Citing Reserve Bank of India's (RBI) Annual Report 2018-2019, Congress leader Priyanka Gandhi on Friday questioned who is the guarantor under which such big bank frauds are being allowed.
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Court sends Puri to 6 days ED remand in Rs 354 cr bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 20 (ANI): A special court here on Tuesday sent businessman Ratul Puri to Enforcement Directorate (ED) remand for six days in connection with Rs 354-crore bank fraud case.
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Ratul Puri's arrest purely 'mala fide' action: Kamal Nath
Updated : 6 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], Aug 20 (ANI): Calling the arrest of his nephew Ratul Puri in a bank fraud case a "mala fide action", Chief Minister Kamal Nath on Tuesday said that he is not connected with Puri's business while adding that the courts will take corrective stand in the matter.
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Arrest of Ratul Puri 'unfortunate'; case is motivated: Moser Baer
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 20 (ANI): Calling the arrest of its former executive director Ratul Puri by Enforcement Directorate (ED) as "unfortunate", Moser Baer on Tuesday said that the company had operated in accordance with all legal compliances while adding that the case is 'motivated.'
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Ratul Puri arrested by ED in bank fraud case, will be produced before cour
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 20 (ANI): The Enforcement Directorate (ED) has arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a Rs 354-crore bank fraud case.
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ED attached properties of Ganne Srinivasa Rao in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money Laundering Act (PMLA) immovable properties of Ganne Srinivasa Rao worth Rs 2.42 crores in connection with a bank-fraud case.
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CBI books Ratul Puri, 4 others in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 18 : The Central Bureau of Investigation on Sunday booked Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and the then executive director of Moser Baer, and four others in connection with fraud worth Rs 354 crore.
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UP: Four held for committing bank fraud in Gautam Buddh Nagar
Updated : 6 years, 7 months ago IST
Gautam Buddh Nagar (Uttar Pradesh) [India], Aug 7 (ANI): Uttar Pradesh Special Task Force's (STF) Noida unit on Wednesday held four persons for committing bank frauds in the district.
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