Search For "bank fraud"
CBI arrests absconding accused in Rs 21 crore bank fraud case
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday arrested a proclaimed offender in connection with a bank fraud case. The accused, identified as Surender Kumar, was wanted in the case involving over Rs 21 crore.
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ED attaches assets worth Rs 43.52 crore in bank fraud case linking Ushdev
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and o
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DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical g
Updated : 1 year, 6 months ago IST
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore bank fraud case.
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Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owne
Updated : 1 year, 6 months ago IST
The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under the Prevention of Money Laundering Act.
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Five individuals across three states arrested over bank cheque fraud
Updated : 1 year, 6 months ago IST
In a major breakthrough, the Jalandhar Commissionerate Police dismantled a multi-state bank cheque fraud syndicate by arresting five individuals across three states on Sunday.
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CBI arrests proclaimed offender in SBI's Hyderabad Branch fraud case
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) arrested V. Chalapathi Rao, a Proclaimed Offender (PO), on Sunday, August 4, for absconding in a bank fraud case by frequently changing his identity and locations.
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ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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ED raids 40 locations; seizes cash worth Rs 2.53 crore, jewellery worth Rs
Updated : 1 year, 8 months ago IST
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
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ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank f
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra against Amtek Group in connection with a bank fraud case of more than Rs 20,000 crores in several listed companies which were finally taken over in NCLT proceeding at nominal price l
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SC adjourns plea of Punjab AAP MLA challenging his arrest by ED
Updated : 1 year, 8 months ago IST
The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan Majra challenging his arrest and remand by the Enforcement Directorate in a money laundering probe linked to a bank fraud case. The Supreme Court on Tuesday adjourned for Jul
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DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Del
Updated : 1 year, 10 months ago IST
Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his bail plea from the Delhi High Court on Friday.
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Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
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