Search For "fraud case"
Choksi is conspirator, chargesheeted fugitive who faces arrest warrant, In
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian probe agencies that the fugitive businessman is "an international fugitive, main conspirator and direct beneficiary of a bank fraud case" and is facing seve
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Choksi is international fugitive who continues to evade Indian law, CBI te
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues t
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ED raids residences, offices of TRS' Nama Nageswara in Rs 1,064 crore bank
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], June 12 (ANI): The Enforcement Directorate (ED) on Friday conducted searches here at the residences and offices of the TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with Rs 1,064 crores bank fraud case, sources said.<
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ED likely to name wife of Mehul Choksi in supplementary chargesheet
Updated : 4 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the agency has found evidence of her alleged involvemen
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ED attaches 20 immovable properties of Varron Group, others worth Rs 166 C
Updated : 4 years, 9 months ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable properties worth Rs 166 crore located in Mumbai, Pune and Ratnagiri in connection with a case of bank fraud involving Maharashtra-based Varron group of Industries and others, accused
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Solar scam accused Saritha Nair arrested
Updated : 4 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], April 22 (ANI): Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.
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Delhi court grants bail to proprietor of private firm in GST invoice fraud
Updated : 4 years, 11 months ago IST
New Delhi [India], April 10 (ANI): A Delhi Court on Saturday granted bail to a proprietor of a private company in connection with a case dealing with Central Goods and Services Tax (CGST) for generating fake bills of over Rs 50 crores.
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CBI registers case against Hyderabad-based company for causing loss of Rs
Updated : 4 years, 11 months ago IST
New Delhi [India], April 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday said that it has registered a case against a private company based at Hyderabad on allegations of causing loss to bank to the tune of approximately Rs 1285.45 crore.
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Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm
Updated : 4 years, 11 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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ED attaches 14 properties worth over Rs 51.40 in bank fraud case
Updated : 4 years, 11 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has provisionally attached 14 immovable properties worth Rs 51.40 crore belonging to Ishoo Narang, Director of M/s Kyori Oremin Limited (KOL) and its promoters in a bank fraud case.
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CBI raids over 100 locations across India in bank fraud cases
Updated : 4 years, 11 months ago IST
New Delhi [India], March 26 (ANI): The Central Bureau of Investigation (CBI) Thursday conducted searches over 100 places in 11 States and Union Territories (UTs) in connection with more than 30 cases of bank fraud amounting to over Rs 3,700 crore.
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ED files prosecution complaint against Era Infra Engineering Limited, Chai
Updated : 4 years, 12 months ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Era Infra Engineering Limited and its Chairman and Managing Director Hem Singh Bharana in a Bank fraud case.
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