Search For "bank loan fraud"
Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 8 years, 1 month ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
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ED registers PMLA case in Simbhaoli Sugars Limited bank fraud
Updated : 8 years, 4 months ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
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Bank fraud case: ED attaches assets of Deccan Chronicle Holdings Limited
Updated : 8 years, 11 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.
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ED set to take action against Mallya, seeks CBI's FIR copy
Updated : 8 years, 11 months ago IST
New Delhi, Aug. 19 (ANI): The Enforcement Directorate (ED), which is set to take action against liquor baron Vijay Mallya, has sought a copy of FIR from the Central Bureau of Investigation (CBI) in connection with a bank loan fraud to the tune of Rs. 6,027 crore.
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