Search For "loan fraud case"
CBI arrests former CMD and GM of BECIL in Rs 3 crore bribery and loan frau
Updated : 1 year, 1 month ago IST
The arrests were made in connection with a case of alleged bribery of Rs 3 crore and fraudulent disbursal of a loan from BECIL to an accused Mumbai-based firm.
Read More
Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case
Updated : 1 year, 3 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property in East Delhi. The case, registered on August 5, 2020, pertains to cheating and misrepresenting to secure a Rs 5.05 crore loan.
Read More
ED raids residence and office of BJD leader Pramila Mallik's brother in Rs
Updated : 1 year, 5 months ago IST
Brother of BJD leader Pramita Maliik is accused of misusing a loan of Rs 231 crore, which was secured in the name of Bharat Integrated Social Welfare Agency (BISWA), an NGO run by him.
Read More
ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
Read More
ICICI-Videocon scam: SC issues notice on CBI's plea against Bombay HC orde
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday issued notice on an appeal filed by CBI challenging Bombay High Court order declaring the arrest of former ICICI Bank CEO-cum-MD Chanda Kochhar and her husband Deepak Kochhar as "illegal" in the alleged Videocon loan fraud case.
Read More
Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on
Updated : 2 years ago IST
The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an accused in a CBI case related to DHFL multi crore bank loan fraud case.
Read More
Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
Read More
ICICI-Videocon Scam: SC issues notice on CBI's plea challenging Chanda Koc
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday issued notice on the plea of the Central Bureau of Investigation (CBI) challenging the interim bail granted by the Bombay High Court to former ICICI Bank CEO-cum-MD Chanda Kochhar in the Videocon loan fraud case.
Read More
ICICI-Videocon Scam: SC asks CBI why it didn't object to repeated extensio
Updated : 2 years, 7 months ago IST
The Supreme Court on Tuesday asked CBI why it was not objecting to the repeated extension of interim bail granted to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case.
Read More
CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
Updated : 2 years, 12 months ago IST
CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on the basis of a complaint lodged by the State Bank of India (SBI).
Read More
ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
Read More
Rs 512 cr loan fraud case: Delhi HC grants bail to Managing Director of De
Updated : 3 years ago IST
Delhi High Court on Thursday granted bail to the Managing Director cum Promoter of a Delhi-based private company in an ongoing investigation of a case related to bank fraud of Rs 512.67 crore.
Read More