Search For "loan fraud case"
Belgian Court again denies bail to Mehul Choksi ahead of extradition heari
Updated : 8 months ago IST
Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI), which emphasised Choksi's history of evading legal proceedings across multiple jurisdictions. The CBI submitted that if granted bail, Choksi posed a significant flight risk and c
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"SBI's declaration challenged in judicial forum, Anil Ambani denies all al
Updated : 9 months, 1 week ago IST
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday, noting that the complaint filed by State Bank of India (SBI) pertains to matters dating back more than 10 years and the bank'
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Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 9 months, 3 weeks ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
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Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Updated : 9 months, 3 weeks ago IST
Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.
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Industrialist Anil Ambani arrives in Delhi after ED summons in loan fraud
Updated : 9 months, 3 weeks ago IST
Industrialist Anil Ambani arrived in Delhi on Tuesday after being summoned by the Enforcement Directorate for questioning in connection with an alleged Rs 17,000-crore loan fraud case. He has been directed to appear at the ED headquarters in the national capital today.
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ED issues Look Out Circular against Anil Ambani in loan fraud case
Updated : 9 months, 3 weeks ago IST
The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against industrialist Anil Ambani in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, sources said.
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ED summons Anil Ambani in Rs 17,000-crore loan fraud case on August 5
Updated : 9 months, 3 weeks ago IST
The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday.
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ED conducts first-ever search op in Andaman and Nicobar Islands in Rs 200
Updated : 9 months, 3 weeks ago IST
In a landmark move, the Enforcement Directorate (ED) on Thursday conducted its first-ever search operation in the Union Territory of Andaman and Nicobar Islands on Thursday in connection with an alleged Rs 200 crore loan fraud case involving the Andaman Nicobar State Cooperative Bank (ANSCB)
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Tamil actor Srinivasan arrested by Delhi Police EOW in high-value loan fra
Updated : 9 months, 3 weeks ago IST
The Economic Offences Wing of Delhi Police traced Srinivasan to Chennai's Vanagaram area, with the help of local intelligence and technical surveillance. On July 27, he was arrested from Chennai, the Delhi Police said adding that he has been remanded to judicial custody.
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CBI arrests absconding accused in 8-year-old housing loan fraud case
Updated : 11 months ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested an absconding accused, Harsh Sharma, in connection with a housing loan fraud case registered in 2017.
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Mehul Choksi's bail rejected by Belgium court, legal team plans fresh appe
Updated : 1 year, 1 month ago IST
A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard arguments in Dutch before ruling against granting bail.
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Belgium court rejects Mehul Choksi's bail plea
Updated : 1 year, 1 month ago IST
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
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