Search For "loan fraud"
Court agrees to hear detailed argument on Ratul Puri's bail plea in Moser
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on businessman Ratul Puri's bail petition in connection with Rs 354 crore Moser Baer bank loan fraud case.
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Court sends BPSL's ex-chairman to ED custody in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, to seven-days in Enforcement Directorate's (ED) remand, in connection with bank loan fraud case.
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Court reserves order on ED custody of BPSL's ex-chairman Sanjay Singal in
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court in Delhi on Saturday reserved the order on an application filed by the Enforcement Directorate (ED) seeking 14-days remand of Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, in a bank loan fraud case.
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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.
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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.
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Case registered against J&K Bank officials, Rawther Spices director in Rs
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 16 (ANI): The Anti-Corruption Bureau (ACB) on Friday registered a case against officials of Jammu and Kashmir (J&K) Bank and Director of SA Rawther Spices Private Limited Anish Mohd Rawther in a Rs 350 crore loan fraud.
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J&K Bank loan fraud case: ACB registers 2 cases, conducts searches in Delh
Updated : 6 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], Aug 7 (ANI): Anti Corruption Bureau on Wednesday registered two cases against management, officers and other personnel of the Jammu and Kashmir Bank and an Ambience Group Director in J&K Bank loan fraud case worth about Rs 600 crore.
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UP: 33 arrested including 17 women for loan fraud in Noida
Updated : 6 years, 7 months ago IST
Noida (Uttar Pradesh) [India], July 26 (ANI): 33 people including 17 women have been arrested for allegedly cheating people on the pretext of providing them loans, police said on Thursday.
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ACB registers case against J&K Bank officials in multi-crore loan fraud
Updated : 6 years, 8 months ago IST
Jammu (Jammu and Kashmir) [India], June 28 (ANI): The Anti Corruption Bureau (ACB) has booked the management and some officials of the J&K Bank along with the illegal beneficiaries involved in loan fraud worth crores of rupees, an officials release said on Friday.
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CBI files fresh FIRs against fugitive diamantaire Jatin Mehta, nine premis
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 11 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered three fresh FIRs against absconding diamantaire Jatin Mehta and others, including a foreign national, in connection with an alleged loan fraud of over Rs 700 crore in two public sector banks.
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ED again summons Chanda Kochchar, husband in ICICI-Videocon case
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 23 (ANI): The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud.
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It’s just a good beginning: Whistleblower on FIR against Chanda Kochhar in
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 24 (ANI): Whistleblower Arvind Gupta, who exposed the alleged Videocon loan fraud, on Thursday expressed satisfaction over cases registered by the Central Bureau of Investigation (CBI) against former CEO and MD of ICICI Bank Chanda Kochhar and her husband Deepak Kochha
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