Search For "loan fraud"
ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
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ICICI-Videocon Scam: SC issues notice on CBI's plea challenging Chanda Koc
Updated : 2 years, 4 months ago IST
The Supreme Court on Monday issued notice on the plea of the Central Bureau of Investigation (CBI) challenging the interim bail granted by the Bombay High Court to former ICICI Bank CEO-cum-MD Chanda Kochhar in the Videocon loan fraud case.
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ICICI-Videocon Scam: SC asks CBI why it didn't object to repeated extensio
Updated : 2 years, 5 months ago IST
The Supreme Court on Tuesday asked CBI why it was not objecting to the repeated extension of interim bail granted to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case.
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CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for allegedly defrauding two public sector banks for an amount to the tune of Rs 388.17 crore.
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CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
Updated : 2 years, 9 months ago IST
CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on the basis of a complaint lodged by the State Bank of India (SBI).
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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Rs 512 cr loan fraud case: Delhi HC grants bail to Managing Director of De
Updated : 2 years, 10 months ago IST
Delhi High Court on Thursday granted bail to the Managing Director cum Promoter of a Delhi-based private company in an ongoing investigation of a case related to bank fraud of Rs 512.67 crore.
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan
Updated : 2 years, 11 months ago IST
ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the basis of some complaints, wherein it was alleged that the accused persons had obtained a loan of Rs 20.44 crore from Cosmos Bank by submitting fake property documents.
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Bombay HC grants bail to Videocon chairman in ICICI loan fraud case
Updated : 3 years, 1 month ago IST
Videocon Group Chairman Venugopal Dhoot was granted bail by the Bombay High Court on Friday in the alleged loan fraud case related to the ICICI Bank. Dhoot was arrested by the Central Bureau of Investigation (CBI) on December 26, 2022.
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Videocon-ICICI case: Venugopal Dhoot seeks bail on same grounds as Kochhar
Updated : 3 years, 2 months ago IST
Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused, former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar, were granted bail in an alleged loan fraud case related to ICICI Bank.
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