Search For "fraud case"
ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
Read More
ED arrests two in bank fraud case in Hyderabad
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 15 (ANI): The Enforcement Directorate (ED) has arrested GSC Raju and his close associate AV Prasad in an alleged siphoning off funds and bank fraud case amounting to Rs 1,768 crore.
Read More
931 GST fraud cases identified through data analytics
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Department of Revenue has identified 931 cases of fraudulent Goods and Services Tax (GST) refund claims and tasked the GST Data Analytics Wing to scrutinise all past and pending cases filed across the country for inverted duty structure, sources said o
Read More
ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
Read More
UP Police seeks transfer of cheating case against Sonakshi Sinha to Mumbai
Updated : 6 years, 2 months ago IST
Moradabad (Uttar Pradesh) [India], Jan 4 (ANI): The Uttar Pradesh Police has submitted an affidavit in a court in Moradabad district seeking the transfer of the alleged cheating case against actress Sonakshi Sinha to Mumbai.
Read More
Remo D'Souza submits passport to Ghaziabad SSP in fraud case
Updated : 6 years, 2 months ago IST
Ghaziabad (Uttar Pradesh) [India], Jan 3 (ANI): Choreographer-turned-director Remo D'Souza submitted his passport to Ghaziabad's Senior Superintendent of Police (SSP) in connection with an alleged fraud case.
Read More
Fish farming fraud: ED attaches assets of Pappu Singh, family worth Rs 51.
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 51.43 crore belonging to Kumar Pappu Singh, his family members and firms controlled by him in connection with the IDBI fish farming loan fraud case.
Read More
ED attaches properties of Surat-based company worth over Rs 18 crore under
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
Read More
CBI raids former TDP lawmaker's residence, office in bank fraud case
Updated : 6 years, 2 months ago IST
Andhra Pradesh [India], Dec 31 (ANI): The Central Bureau of Investigation raided and searched the residence and official premises of former Telugu Desam Party MP Rayapati Sambasiva Rao over the last weekend in Andhra Pradesh.
Read More
Assets worth Rs 127 cr of Pixion Media attached in bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 31 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 127.74 crore of Pixion Media Pvt Ltd and its group companies in a Rs 2600 crore bank fraud case.
Read More
Former Andhra Bank manager, 7 borrowers sentenced to 2 years imprisonment
Updated : 6 years, 2 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Dec 28 (ANI): A former Andhra Bank manager and seven borrowers were sentenced to two years of rigorous imprisonment in a bank fraud case.
Read More
ED attaches assets of over Rs 386-cr in Syndicate Bank fraud case in Jaipu
Updated : 6 years, 2 months ago IST
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore of several people accused of money laundering and defrauding Syndicate Bank here.
Read More