Search For "bank fraud"
Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
Read More
ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
Read More
Bank of Maharashtra's former zonal head arrested
Updated : 8 years, 6 months ago IST
Pune (Mahrashtra) [India] July 21 (ANI): The Central Bureau of Investigation (CBI) has arrested former Pune zone head, Bank of Maharashtra and a director of private company in an on-going investigation of a bank fraud case.
Read More
CBI arrests former PNB officers for bank fraud
Updated : 8 years, 6 months ago IST
Ludhiana (Punjab) [India], July 18 (ANI): The Central Bureau of Investigation of India (CBI) on Thursday arrested three directors of a private company and two former officers of the Punjab National Bank (PNB) for bank fraud.
Read More
Bank fraud case: ED attaches assets of Deccan Chronicle Holdings Limited
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 28 (ANI): The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings Limited (DCHL), Hyderabad in a bank loan fraud case, for causing a total loss of Rs.1161.93 Crore to six public sector banks.
Read More
ED attaches assets worth Rs. 10 crores in bank fraud case
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 22 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. ten crores (market value) of Bengal India Global Infrastructure Director Bipin Kumar Vohra in a bank fraud case.
Read More
ED attaches properties worth Rs. 132 crore in Biotor bank fraud case
Updated : 8 years, 6 months ago IST
Vadodara, (Gujarat),[India] Feb. 9 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 132 crore belonging to Biotor Industries Ltd, a Vadodara based firm that manufactures castor oil and its derivatives in a bank fraud case.
Read More