Search For "loan fraud"
ICICI bank-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar rele
Updated : 3 years, 2 months ago IST
Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money laundering case, while her husband Deepak Kochhar was released from Arthur Road Jail.
Read More
CBI court rejects Videocon Group Chairman Venugopal Dhoot plea challenging
Updated : 3 years, 2 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday rejected the plea filed by Videocon Group Chairman Venugopal Dhoot challenging his arrest by CBI in the Videocon-ICICI Bank loan case.
Read More
ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
Read More
Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
Read More
CBI court sends ICICI bank-Videocon loan fraud case accused to 14-day judi
Updated : 3 years, 2 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
Read More
ICICI bank-Videocon Loan Fraud Case: Court extends CBI custody of Chanda K
Updated : 3 years, 2 months ago IST
In the alleged fraud case, CBI has sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and CEO of ICICI bank Chanda Kochhar and her husband Deepak Kochhar.
Read More
ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 3 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
Read More
SC issues notice on Subramanian Swamy's plea for probe into role of RBI of
Updated : 3 years, 4 months ago IST
New Delhi [India], October 17 (ANI): The Supreme Court on Monday issued notice to the Reserve Bank of India (RBI) and CBI on a plea filed by senior BJP leader Subramanian Swamy seeking a CBI probe into the alleged role of RBI's nominee directors in bank loan fraud cases.
Read More
Four Indian Bank officials sent to 3 years' rigorous imprisonment in Rs 30
Updated : 3 years, 5 months ago IST
Chennai (Tamil Nadu) [India], September 17 (ANI): A special CBI court in Chennai has sentenced four senior Indian Bank officials and two others to three years' rigorous imprisonment with a Rs 10,000 fine each in a Rs 30 crore loan scam.
Read More
Delhi-based chartered accountant arrested in PNB loan fraud case
Updated : 3 years, 7 months ago IST
Bhubaneswar (Odisha) [India], July 26 (ANI): Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in a case related to the Punjab National Bank (PNB) loan fraud case.
Read More
DHFL loan fraud case: Delhi Court sends Wadhwan brothers to 8-day CBI rema
Updated : 3 years, 7 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation Ltd (DHFL) alleged loan fraud case.
Read More
ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
Read More