Search For "bank fraud case"
Updated : 9 months, 1 week ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
Updated : 9 months, 2 weeks ago IST
New Delhi [India], January 2 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based Shakti Bhog Foods Limited for an alleged fraud of over Rs 3,269 crore on a consortium of banks led by the State Bank of India, an official said on Saturday.
Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Pr
Updated : 10 months ago IST
New Delhi [India], December 18 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs 452.62 crore (approx) and Rs 72.55 crore and conducted searches at nine places at premises of the accused in Gujarat and Mumbai in both the cas
Updated : 10 months, 3 weeks ago IST
Pune (Maharashtra) [India], November 27 (ANI): Pune City police, Pimpri Chinchwad police and Pune rural police in a joint operation on Friday raided about 10 locations in Pune in connection with the Bhaichand Hirachand Raisoni (BHR) bank fraud case.
New Delhi [India], November 24 (ANI): The Delhi High Court on Tuesday views that the period of lockdown will not affect the time period for expiry for a provisional attachment order while staying the provisional attachment order in the Rs 2240 crore bank fraud case involving Surya Vinayak In
Updated : 12 months ago IST
New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, the probe agency's officials said
Updated : 1 year ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday filed a closure report in Maharashtra State Co-operative (MSC) Bank's alleged fraud case, a senior official confirmed.
New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sabdesaram and Hitesh Kumar Patel, directors of a Gujarat pharma firm named Sterling Biotech Ltd (SBL), as fugitive economic offenders in connection with a case related to
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
Updated : 1 year, 1 month ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat