Search For "bank loan fraud"
Delhi: Crime Branch busts bank loan fraud gang, 3 held in cheating case
Updated : 2 months, 3 weeks ago IST
The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.
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Real Estate tycoon held in multi-crore loan fraud by Delhi Police's Econom
Updated : 10 months, 2 weeks ago IST
Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following a detailed investigation that uncovered large-scale misappropriation of funds sanctioned by ICICI Bank. The loans--Rs 100 crore for the Aranya Project in Noida and Rs 65 crore
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Kerala Police files multiple FIRs after Kuwait bank alleges loan fraud
Updated : 1 year, 3 months ago IST
Kerala police have registered about 10 FIRs in different police stations in the state after a bank in Kuwait complained that Indian nationals mostly nurses defrauded the bank after taking loans.
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ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
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Delhi Court discharges Ambience Group Promoter in ED case
Updated : 1 year, 6 months ago IST
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank loan fraud.
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Kerala: ED uncovers Rs 3.50 lakh, incriminating documents in search operat
Updated : 1 year, 6 months ago IST
The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations in Kerala on August 28, following which they obtained Rs 3.50 lakh along with various incriminating documents that provided vital information regarding a case of routing illeg
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Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on
Updated : 1 year, 10 months ago IST
The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an accused in a CBI case related to DHFL multi crore bank loan fraud case.
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Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
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CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for allegedly defrauding two public sector banks for an amount to the tune of Rs 388.17 crore.
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CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
Updated : 2 years, 9 months ago IST
CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on the basis of a complaint lodged by the State Bank of India (SBI).
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