Search For "bank loan fraud case"
CBI registers case against Hyderabad-based company for causing los
Updated : 2 weeks, 5 days ago IST
New Delhi [India], April 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday said that it has registered a case against a private company based at Hyderabad on allegations of causing loss to bank to the tune of approximately Rs 1285.45 crore.
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Yes Bank loan fraud case: ED files charge sheet against Mumbai rea
Updated : 2 weeks, 6 days ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank
Updated : 6 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
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 7 months, 1 week 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
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank
Updated : 1 year, 3 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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Delhi court dismisses bail plea of Sanjay Singhal in bank fraud ca
Updated : 1 year, 4 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Court agrees to hear detailed argument on Ratul Puri's bail plea i
Updated : 1 year, 4 months ago IST
New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on businessman Ratul Puri's bail petition in connection with Rs 354 crore Moser Baer bank loan fraud case.
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Court sends BPSL's ex-chairman to ED custody in bank fraud case
Updated : 1 year, 5 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, to seven-days in Enforcement Directorate's (ED) remand, in connection with bank loan fraud case.
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Court reserves order on ED custody of BPSL's ex-chairman Sanjay Si
Updated : 1 year, 5 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court in Delhi on Saturday reserved the order on an application filed by the Enforcement Directorate (ED) seeking 14-days remand of Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, in a bank loan fraud case.
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fra
Updated : 1 year, 7 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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Deccan Chronicle loan case: ED conducts fresh searches, recovers 5
Updated : 1 year, 8 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate conducted searches at the residence and offices of chairman and the managing director of Deccan Chronicle Holding Limited and recovered five lakh in the demonetised currency in connection with a bank loan fraud case.
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J&K Bank loan fraud case: ACB registers 2 cases, conducts searches
Updated : 1 year, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], Aug 7 (ANI): Anti Corruption Bureau on Wednesday registered two cases against management, officers and other personnel of the Jammu and Kashmir Bank and an Ambience Group Director in J&K Bank loan fraud case worth about Rs 600 crore.
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