Search For "fraud case"
ED gets court's nod to send LRs to 21 countries in bank fraud case
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 23 (ANI): The Patiala House Court on Saturday granted permission to the Enforcement Directorate (ED) to send Letters Rogatory (LR) to 21 countries to seek assistance in a bank fraud case involving a Gujarat-based pharma company.
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ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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Shakira has been called to appear in Spanish court in tax fraud case
Updated : 7 years ago IST
Washington D.C. [USA], Feb 27 (ANI): Music sensation Shakira has been summoned to appear in Barcelona court on June 12 in an ongoing tax fraud case in Spain, according to Catalonia’s High Court of Justice.
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CBI team attacked by family of accused in YEIDA land scam
Updated : 7 years ago IST
Greater Noida (Uttar Pradesh) [India], Feb 23 (ANI): A team of Central Bureau of Investigation (CBI) was attacked on Saturday by the family members of its own officer who is an accused in the Rs 126 crore land fraud case linked to the Yamuna Expressway Industrial Development Authority (YE
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ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 1 month ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
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Odisha Congress president, son summoned by Delhi Police EOW in fraud case
Updated : 7 years, 1 month ago IST
Bhubaneshwar (Odisha) [India], Jan 24 (ANI): Odisha Congress president Niranjan Patnaik and his son Navjyoti Patnaik have been summoned by the Economic Offences Wing (EOW) of the Delhi Police to submit documents related to a fraud case over their alleged involvement in the case.
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ICICI-Videocon loan case: CBI books Chanda Kochhar, husband
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) on Thursday booked former CEO and MD of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar for criminal conspiracy in an alleged loan fraud case.
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Court accepts ED's plea for open-ended non-bailable warrant against Sandes
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): A Delhi court on Saturday accepted the Enforcement Directorate's (ED) plea seeking an open-ended non-bailable warrant against four including Sandesara brothers, promoters of Gujarat-based pharmaceutical firm Sterling Biotech Limited and accused in Rs 5,000 cro
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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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ED attaches Rs. 41.87 crore in Hong Kong in JNPT-OBC bank fraud case
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): The Enforcement Directorate on Friday attached an amount equivalent to Rs. 41.87 crore in connection with the Jawaharlal Nehru Port Trust (JNPT)-Oriental Bank of Commerce (OBC) fraud case.
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ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth Rs. 13.14 crore in Thailand in the Punjab National Bank (PNB) fraud case.
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ED files complaint against Nakoda Ltd Director in bank fraud case
Updated : 7 years, 2 months ago IST
Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of Nakoda Limited Babulal Gumanmal Jain, Joint Managing Director Devender Jain, along with 13 others from the company for money laundering in a bank fraud case.
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