Search For "fraud case"
ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 5 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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Chhattisgarh HC grants bail to businessman in GST fraud case
Updated : 5 years, 5 months ago IST
Raipur (Chattisgarh) [India], September 19 (ANI): The Chhattisgarh High Court on Friday granted bail to a businessman Prakash Bihari Lal Dadhichi, the promoter and one of the directors of Dadhichi Iron and Steel Private Limited in the alleged Goods and Services Tax (GST) fraud case.
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ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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Banker arrested in Rs 2.5 cr loan fraud case in Odisha
Updated : 5 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 15 (ANI): The Economic Offences Wing (EOW) of State Crime Branch Odisha (EOW-CB) has arrested banker Srikant Prusty, Senior Manager cum Assessment Officer, Punjab National Bank, Jaydev Vihar branch here for his alleged involvement in Rs 2.5 crore loan
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
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ED searches offices, residential premises of M.K. Patel Exim Pvt Ltd direc
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the office and residential premises of Directors of MK Patel Exim Pvt Ltd in a bank fraud case.
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Nirav Modi's five-day extradition trial in PNB fraud case begins in UK
Updated : 5 years, 6 months ago IST
London [UK], September 07 (ANI): Fugitive diamantaire Nirav Modi's five-day extradition trial began on Monday at the Westminster Magistrate's Court in London.
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ED attaches properties of Tamil Nadu businessman worth over Rs 20 cr in ba
Updated : 5 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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Mumbai Police arrest 45-year-old man in social media marketing influencers
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 26 (ANI): A 45-year-old person was arrested on Tuesday in connection with the social media marketing (SMM) influencers fraud case by Mumbai Police's Special Investigation Team (SIT) from Thane, Maharashtra.
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ED attaches assets worth Rs 19.22 cr in bank fraud case
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited (EIEL) under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Bank fraud: CBI registers case against Morena-based firm, others
Updated : 5 years, 6 months ago IST
Morena (Madhya Pradesh) [India], August 22 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against a private company KS Oils Limited based at Jiwaji Ganj in Madhya Pradesh's Morena, and others in connection with a bank fraud case.
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Bank fraud case: CBI raids multiple locations in MP's Morena
Updated : 5 years, 6 months ago IST
Morena (Madhya Pradesh) [India], August 22 (ANI): A team of the Central Bureau of Investigation (CBI) is conducting raids at multiple locations in Morena in connection with a bank fraud case.
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