Search For "loan fraud case"
There are scores of Vijay Mallya in TDP: BJP
Updated : 7 years, 6 months ago IST
Hyderabad (Telangana) [India], Nov 26 (ANI): After Telugu Desam Party (TDP) MP Y S Chowdary was summoned by the Enforcement Directorate (ED) in alleged bank loan fraud case; Bharatiya Janata Party (BJP) MP GVL Narasimha Rao on Monday said that incident shows that there are number of Vijay
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Sterling Biotech case: ED seeks fugitive offender tag for owners
Updated : 7 years, 7 months ago IST
New Delhi [India] Oct 27 (ANI): The Enforcement Directorate (ED) on Friday moved a special court seeking a fugitive tag against Sterling Biotech promoters under Section 4 of the Fugitive Economic Offenders Act in connection with Rs 8,100 crore bank loan fraud case.
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Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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ED files chargesheet against Sterling Biotech director
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the Patiala House Court against the director of Vadodara-based Sterling Biotech Limited, Rajbhushan Omprakash Dixit, in a bank loan fraud case of over Rs 5,000 crore.
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Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case
Updated : 7 years, 11 months ago IST
Ahmedabad (Gujarat) [New Delhi], July 07 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested two senior retired officers of Bank of India in an alleged loan fraud of approximately Rs. 2,654 crore by a Vadodara-based firm.
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Bank of Maharashtra CMD and Executive Director ousted
Updated : 7 years, 11 months ago IST
Pune (Maharashtra) [India], June 29 (ANI): The Chairman and Managing Director of Bank of Maharashtra (BoM), Ravindra Marathe and Executive Director, R. K. Gupta were on Friday stripped off their power in connection with the loan fraud case involving Pune based D.S.K group.
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Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 8 years ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
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No bail for ex-Andhra Bank official in loan fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
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Loan fraud case: Ex-Andhra Bank official's bail plea dismissed
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 01 (ANI): Delhi's Patiala House Court on Thursday dismissed the bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
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Bank fraud case: ED attaches assets of Deccan Chronicle Holdings Limited
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 28 (ANI): The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings Limited (DCHL), Hyderabad in a bank loan fraud case, for causing a total loss of Rs.1161.93 Crore to six public sector banks.
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