Search For "loan fraud"
Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case
Updated : 1 year 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.
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ED raids residence and office of BJD leader Pramila Mallik's brother in Rs
Updated : 1 year, 2 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.
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Kerala Police files multiple FIRs after Kuwait bank alleges loan fraud
Updated : 1 year, 3 months ago IST
Kerala police have registered about 10 FIRs in different police stations in the state after a bank in Kuwait complained that Indian nationals mostly nurses defrauded the bank after taking loans.
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ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 5 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.
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Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate
Updated : 1 year, 5 months ago IST
ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the Prevention of Corruption Act, 1988, against M/s Sai Construction and Builders, Ghaziabad, and its partners and others for alleged loan fraud.
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Delhi Court discharges Ambience Group Promoter in ED case
Updated : 1 year, 6 months ago IST
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank loan fraud.
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ICICI-Videocon scam: SC issues notice on CBI's plea against Bombay HC orde
Updated : 1 year, 6 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.
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Kerala: ED uncovers Rs 3.50 lakh, incriminating documents in search operat
Updated : 1 year, 6 months ago IST
The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations in Kerala on August 28, following which they obtained Rs 3.50 lakh along with various incriminating documents that provided vital information regarding a case of routing illeg
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Four including three managers of Assam Gramin Vikash Bank booked by CBI fo
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against four accused including three then-assistant managers and one then-office assistant (Multi-Purpose), all working in Assam Gramin Vikash Bank on the allegations of entering a criminal conspiracy and fraudulently causing lo
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CBI books two Rajasthan Marudhara Gramin bank managers for alleged KCC loa
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has booked two branch managers of Rajasthan Marudhara Gramin Bank (RMGB) for allegedly siphoning off funds from the exchequer by sanctioning Kisan Credit Card (KCC) loans on forged documents.
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Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on
Updated : 1 year, 10 months 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.
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Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 1 year, 11 months 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).
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