Search For "fraud case"
ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
Read More
SC sets aside Delhi HC order granting bail to Bhushan Steel ex-CFO in frau
Updated : 6 years, 6 months ago IST
New Delhi (India), Sept 12 (ANI): The Supreme Court on Thursday set aside the August 14 order of the Delhi High Court which had granted bail to Bhushan Steel's former chief financial officer and director Nittin Johari.
Read More
ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
Read More
Ratul Puri sent to judicial custody till Sept 17 in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday sent businessman Ratul Puri to judicial custody till September 17 in connection with Rs 354 crore bank fraud case.
Read More
Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 6 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
Read More
Court extends Ratul Puri's ED custody by 4 days in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): A Delhi court on Friday extended the Enforcement Directorate (ED) custody of businessman Ratul Puri by four days in connection with a bank fraud case.
Read More
Bihar: Man held for simultaneously working on three govt. posts
Updated : 6 years, 6 months ago IST
Kishanganj (Bihar) [India], Aug 24 (ANI): In a scandalous fraud case, a man, Suresh Ram was allegedly found to have held down and drawn salaries from three different government jobs, simultaneously, for 30 years.
Read More
Deccan Chronicle loan case: ED conducts fresh searches, recovers 5 lakh in
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate conducted searches at the residence and offices of chairman and the managing director of Deccan Chronicle Holding Limited and recovered five lakh in the demonetised currency in connection with a bank loan fraud case.
Read More
Court sends Puri to 6 days ED remand in Rs 354 cr bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 20 (ANI): A special court here on Tuesday sent businessman Ratul Puri to Enforcement Directorate (ED) remand for six days in connection with Rs 354-crore bank fraud case.
Read More
Ratul Puri's arrest purely 'mala fide' action: Kamal Nath
Updated : 6 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], Aug 20 (ANI): Calling the arrest of his nephew Ratul Puri in a bank fraud case a "mala fide action", Chief Minister Kamal Nath on Tuesday said that he is not connected with Puri's business while adding that the courts will take corrective stand in the matter.
Read More
Ratul Puri arrested by ED in bank fraud case, will be produced before cour
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 20 (ANI): The Enforcement Directorate (ED) has arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a Rs 354-crore bank fraud case.
Read More
ED attached properties of Ganne Srinivasa Rao in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money Laundering Act (PMLA) immovable properties of Ganne Srinivasa Rao worth Rs 2.42 crores in connection with a bank-fraud case.
Read More