Search For "bank fraud"
ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 5 months ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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Reliance Power CFO resigns after arrest by ED in bank fraud case
Updated : 5 months ago IST
Reliance Power has informed stock exchanges that Ashok Kumar Pal, Executive Director and Chief Financial Officer(CFO) of the Company, who was arrested by ED on the night of October 10 under PMLA, has demitted the office with immediate effect pending investigation.
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ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore ba
Updated : 5 months ago IST
Enforcement Directorate (ED) on Friday carried out searches at 12 locations across West Bengal, Telangana, and Gujarat in connection with a matter of bank fraud involving Rs 2,700 crore, officials said.
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 5 months ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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ED raids Sravanthi Group promoter, uncovers property deeds, loan assignmen
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has collected various incriminating documents related to property registration deed, gift deed, share purchase agreement during searches at three residential and commercial premises related to Dandamudi Venkateswara Rao-- promoter of Sravanthi group, Srava
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CBI convicts and sentences four accused in bank fraud case of Rs 6.8 crore
Updated : 5 months, 1 week ago IST
The accused have been sentenced to three years imprisonment and a fine of Rs 1.25 lakh has also been imposed. Additionally, the private company M/S Anita Contractor and Construction Private Limited has also been imposed a fine of Rs 1 lakh.
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ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
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UCO Bank official arrested in Rs 16.48 crore fraud case in Tripura
Updated : 5 months, 1 week ago IST
Following AMC's complaint, the West Agartala Police Station launched an investigation and arrested a bank cashier, identified as Ramayani Srimoyee, who was remanded to three days of police custody by the court.
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CBI arrests absconding accused in bank fraud case
Updated : 5 months, 1 week ago IST
Investigation revealed that the accused opened a bank account under an assumed identity to facilitate the crime.
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ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Fin
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation Ltd. (DHFL), the agency said on Tuesday.
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ED raids 10 places in Delhi, Madhya Pradesh in Rs 273 crore bank fraud cas
Updated : 5 months, 1 week ago IST
The agency carried out the searches at nine places in Delhi and one in Madhya Pradesh's Bhopal. The premises covered in the search action belong to the entities and persons closely associated with the EHDL.
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PNB Fraud case: India gives formal assurance to Belgium on Mehul Choksi's
Updated : 5 months, 1 week ago IST
The Ministry of Home Affairs (MHA), Government of India, has furnished a formal letter of assurance to the Ministry of Justice, Kingdom of Belgium, and the competent Belgian judicial authorities detailing the conditions under which Indian Businessman Mehul Choksi wanted in the Bank Fraud
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