Search For "loan fraud"
Industrialist Anil Ambani arrives in Delhi after ED summons in loan fraud
Updated : 7 months, 1 week 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.
Read More
ED issues Look Out Circular against Anil Ambani in loan fraud case
Updated : 7 months, 1 week 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.
Read More
"Many laughed. Few believed": Congress attacks Govt over ED raids on Anil
Updated : 7 months, 1 week ago IST
Congress MP Manickam Tagore on Friday slammed Prime Minister Narendra Modi over the Rafale jets offsets deal with Anil Ambani amidst loan fraud allegations against the industrialist.
Read More
ED summons Anil Ambani in Rs 17,000-crore loan fraud case on August 5
Updated : 7 months, 1 week 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.
Read More
ED conducts first-ever search op in Andaman and Nicobar Islands in Rs 200
Updated : 7 months, 1 week 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)
Read More
Tamil actor Srinivasan arrested by Delhi Police EOW in high-value loan fra
Updated : 7 months, 1 week 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.
Read More
Karnataka: Multicore loan fraud accused Roshan Saldana arrested from Manga
Updated : 7 months, 4 weeks ago IST
Cybercrime, Economic offences, Narcotics (CEN) wing of Police successfully located the accused on Thursday at his house in a secret chamber and took him into custody, according to a release.
Read More
CBI arrests absconding accused in 8-year-old housing loan fraud case
Updated : 8 months, 1 week 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.
Read More
Real Estate tycoon held in multi-crore loan fraud by Delhi Police's Econom
Updated : 10 months ago IST
Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following a detailed investigation that uncovered large-scale misappropriation of funds sanctioned by ICICI Bank. The loans--Rs 100 crore for the Aranya Project in Noida and Rs 65 crore
Read More
Mehul Choksi's bail rejected by Belgium court, legal team plans fresh appe
Updated : 10 months, 3 weeks 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.
Read More
Belgium court rejects Mehul Choksi's bail plea
Updated : 10 months, 3 weeks 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.
Read More
CBI arrests former CMD and GM of BECIL in Rs 3 crore bribery and loan frau
Updated : 11 months 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