Search For "loan fraud"
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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ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank loan fraud
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended non-bailable warrants against four promoters of Sterling Group in connection with an alleged Rs 5,000 crore bank loan fraud case.
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There are scores of Vijay Mallya in TDP: BJP
Updated : 7 years, 3 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, 4 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, 4 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, 7 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, 8 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, 8 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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Hyderabad: One arrested in bank loan fraud
Updated : 7 years, 8 months ago IST
Hyderabad (Telangana) [India], June 27 (ANI): The Hyderabad Police has arrested one individual for cheating bank officials to the tune of Rs. 14, 50,000.
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I'm not a fugitive: Vijay Mallya cries foul
Updated : 7 years, 8 months ago IST
New Delhi [India], June 27 (ANI): Liquor baron Vijay Mallya on Wednesday said he is not a fugitive and "always had honest intentions" to repay his loans.
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ICICI Bank appoints Sandeep Bakhshi as COO
Updated : 7 years, 8 months ago IST
New Delhi [India], June 18 (ANI): Private sector banking major ICICI Bank on Monday appointed Sandeep Bakhshi as the new Wholetime Director and Chief Operating Officer (COO).
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ICICI-Videocon case: Whistleblower levels new allegations in letter to PM
Updated : 7 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Whistle-blower Arvind Gupta, who exposed the alleged Videocon loan fraud, has levelled fresh allegations of quid pro quo on ICICI Bank MD and CEO Chanda Kochhar in a second letter addressed to Prime Minister Narendra Modi.
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