Search For "fraud case"
ED unearths clandestine removal of Rs 700 crores of goods in BPSL probe
Updated : 5 years, 6 months ago IST
New Delhi [India], August 21 (ANI): The Enforcement Directorate said on Thursday that it has unearthed clandestine removal of goods worth Rs 700 crores of Bhushan Power & Steel Limited both prior to and during proceedings before NCLT with due involvement of MK Khandelwal, Resolution Prof
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Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case
Updated : 5 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Aug 20 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 1.63 crores of a former manager of the Indian Bank and others in a bank fraud case.
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SC refuses to extend interim bail granted to Unitech promoter Sanjay Chand
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 14 (ANI): The Supreme Court on Friday refused to extend the interim bail granted to Unitech promoters Sanjay Chandra in connection with an alleged homebuyers fraud case. The court also refused to grant bail to his brother Ajay Chandra in the case.
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Religare fraud case: SC seeks Shivinder Singh's response on ED's plea agai
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Supreme Court has sought a response from former Fortis Healthcare promoter Shivinder Mohan Singh on a plea filed by the Enforcement Directorate (ED) against the Delhi High Court's order granting him bail in the Religare Finvest money laundering case.
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CBI files case against Noida builder's son in bank fraud case
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the son of real-estate firm Gaursons chairman BL Gaur, and his wife Navneet Gaur for allegedly cheating two banks to the tune of Rs 80 crores, officials said on Saturday.
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Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited, under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Bank fraud case: ED attaches assets worth Rs 204.27 crores under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Supreme Court grants bail to Unitech promoter Sanjay Chandra
Updated : 5 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Supreme Court on Tuesday granted bail to Unitech promoter Sanjay Chandra, who had been in jail for around three years in an alleged homebuyers fraud case, as both his parents are hospitalised.
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Salman Khurshid slams centre after ED questioned Ahmed Patel for the third
Updated : 5 years, 8 months ago IST
New Delhi [India], July 4 (ANI): Senior Congress leader Salman Khurshid on Friday slammed the Centre and Enforcement Directorate for questioning Ahmed Patel's for the third time in less than a week in connection with Sandesara fraud case.
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It's just political vendetta, says Ahmed Patel on Priyanka Gandhi's evicti
Updated : 5 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforcement Directorate (ED) officials asked him 128 questions which were based on allegations.
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CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer bank fraud
Updated : 5 years, 8 months ago IST
New Delhi [India], June 26 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
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CBI summons ex-MDS chairman O Nabakishore Singh for questioning in fraud c
Updated : 5 years, 8 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) has summoned former Manipur Development Society (MDS) chairman O Nabakishore Singh asking him to appear before it on Thursday in connection with the MDS fraud case.
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