Search For "loan fraud"
Delhi Court denies interim bail to Avantha Group promoter in money launder
Updated : 3 years, 9 months ago IST
New Delhi [India], May 19 (ANI): Delhi's Special Court on Thursday has dismissed the interim Bail Application moved on medical grounds, on behalf of Avantha Group Promoter Gautam Thapar in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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Kolkata: 5 years jail to ex-bank manager, pvt firm owner for loan fraud
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], May 9 (ANI): A CBI court in Kolkata sentenced a former Branch Manager of the Bank of Maharashtra in Kolkata and a proprietor of A private firm to five years imprisonment for loan fraud and causing loss to the bank.
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 10 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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Rajkummar Rao's PAN card misused in loan fraud
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): Bollywood actor Rajkummar Rao on Saturday became a victim of financial fraud where his PAN card was misused to take out a loan in his name.
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Delhi HC rejects bail plea of Ambience Group promoter in money laundering
Updated : 4 years ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh Gehlot, Ambience Group Promoter, in a money laundering case related to an alleged bank loan fraud case. The case relates to certain loans granted by a consortium of banks for t
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Money laundering case: Delhi HC dismisses bail plea of Avantha Group's Gau
Updated : 4 years ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday dismissed the bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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ABG Shipyard Case: Former CMD Rishi Aggarwal reaches CBI headquarter to jo
Updated : 4 years ago IST
New Delhi [India], February 21 (ANI): Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with voluminous documents in Rs 22,842 crore bank loan fraud, allegedly committed by ABG Shipyard Limited
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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ED arrests Hyderabad jeweller under PMLA in loan fraud case
Updated : 4 years ago IST
New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday.
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ED attaches assets worth Rs 57.23 cr of Kemrock Industries's MD in loan fr
Updated : 4 years, 1 month ago IST
New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at approximately Rs 57.23 crores in case of loan fraud by Kalpesh M Patel, managing director of Kemrock Industries and Exports Ltd and others under the provisions of the Prevention of M
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Money laundering case: Delhi HC reserves order on Avantha Group Gautam Tha
Updated : 4 years, 1 month ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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