Search For "bank fraud"
ED attaches REI Agro assets worth Rs 481cr
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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Assets worth Rs 7.16 cr of Bush Foods accused attached: ED
Updated : 6 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Assets worth Rs 7.16 crore of Virkaran Awasty and Sai Chandrasekhar of Bush Foods Overseas Pvt. Ltd have been provisionally attached in a bank fraud case, the Enforcement Directorate (ED) said on Wednesday.
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CBI launches special operation against banking frauds; searches underway
Updated : 6 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday launched a special search operation in connection with alleged bank fraud cases involving Rs 640 crore of siphoned funds.
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ED summons Dino Morea, DJ Aqeel for questioning in Sterling Biotech bank f
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the alleged Sterling Biotech bank fraud and money laundering case.
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ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak L
Updated : 6 years, 8 months ago IST
New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Prevention
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Hearing underway for Nirav Modi's bail plea in UK
Updated : 6 years, 9 months ago IST
London [UK], Jun 11 (ANI): The UK High Court on Tuesday began hearing the bail plea of fugitive diamond merchant Nirav Modi, who was arrested on March 19 in connection with the USD two-billion Punjab National Bank fraud case.
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Bank fraud case: ED conducts searches at 10 premises in Mumbai, Parbhani
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of Money Laundering Act (PMLA) at 10 premises in Mumbai and Parbhani in a bank fraud case.
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Hyderabad: CBI raids premises linked to TDP leader YS Chowdary
Updated : 6 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday raided the premises of Telugu Desam Party (TDP) leader YS Chowdary in connection with a multi-crore bank fraud case, said sources in the probe agency.
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Pre-trial hearing in Nirav Modi extradition case tomorrow
Updated : 6 years, 9 months ago IST
London [UK], May 29 (ANI): A pre-trial hearing in the extradition case against fugitive diamond merchant Nirav Modi will be held on Friday at London's Westminster Magistrates' Court in connection with the USD two-billion Punjab National Bank fraud case.
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 6 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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Five convicted for defrauding bank, one sentenced to life imprisonment
Updated : 6 years, 10 months ago IST
New Delhi [India], May 03 (ANI): Five people have been convicted by a special CBI court in Mumbai in connection with a bank fraud case.
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Hyderabad: CBI raid underway at residence, offices of YSRCP leader Raghura
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], Apr 30 (ANI): Central Bureau of Investigation (CBI) on Tuesday conducted searches at two residences and four offices of YSR Congress Party (YSRCP) leader Raghuram Krishnam Raju in connection with Rs 2655 crore bank fraud case.
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