Search For "bank fraud"
SC asks Delhi HC to expeditiously decide Kapil Wadhawan's bail in DHFL loa
Updated : 8 months, 3 weeks ago IST
The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing Finance Ltd's former promoter Kapil Wadhawan in the multi-crore bank fraud case investigated by the CBI.
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Savannah Chrisley shares first pics with dad Todd post his prison release
Updated : 9 months, 2 weeks ago IST
Savannah Chrisley seems to be having a good time with her father, Todd Chrisley, after he and his wife, Julie, were released from prison on May 28.
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416 % increase in bank frauds under current government: claims Mallikarjun
Updated : 9 months, 2 weeks ago IST
Congress president Mallikarjun Kharge slammed the Union Government on Friday and stated that bank frauds in the government have increased by 41 per cent.
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"UK courts have twice concluded that there is an evidenced prima facie cas
Updated : 9 months, 3 weeks ago IST
"And I repeat, after careful evaluation, UK courts have twice concluded that there is an evidenced prima facie case against the applicant," Justice Fordham said, while rejecting Nirav Modi's bail plea. It was his 10th bail petition since his detention in the United Kingdom in 2019.
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UK High Court denies Nirav Modi's bail plea in PNB fraud case
Updated : 9 months, 4 weeks ago IST
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud case. Indian authorities, including the ED and CBI, submitted strong arguments leading to the dismissal. Modi remains in UK custody as extradition proceedings continue.
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ED arrests ex-Chairman of UCO bank in money laundering case
Updated : 9 months, 4 weeks ago IST
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case, the agency said on Mond
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UK Court rejects Nirav Modi's fresh bail petition: CBI
Updated : 10 months ago IST
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison since March 19, 2019.
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Mehul Choksi's bail rejected by Belgium court, legal team plans fresh appe
Updated : 10 months, 3 weeks ago IST
A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard arguments in Dutch before ruling against granting bail.
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Belgium court rejects Mehul Choksi's bail plea
Updated : 10 months, 3 weeks ago IST
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
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ED arrests Samajwadi Party leader Vinay Shankar Tiwari, one more in Rs 700
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one more person in connection with a Rs 700 crore bank fraud case, the agency said on Tuesday.
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ED raids Samajwadi Party leader Vinay Shankar Tiwari in Rs 700-cr bank fra
Updated : 11 months, 1 week ago IST
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale financial irregularities. The firm, known for securing government contracts, is reportedly at the center of the suspected fraud.
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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