Tag: bank fraud
ED Attaches Assets Worth Rs 127 Cr Of Pixion Media
The Enforcement Directorate (ED) on Tuesday said it has attached properties to the tune of Rs 127 crore in Mumbai, Kolkata and Noida of Pixion Media Pvt Ltd and its group companies in its probe into a money laundering case involving bank fraud to the tune of Rs 2600 crore.....
Ex-J&K Finance Minister's Son Arrested In Bank Fraud Case
Hilal Rather, the son of former J&K Finance Minister and National Conference leader Abdul Rahim Rather, was on Thursday arrested by the Anti-Corruption Bureau in a bank fraud case.....
PMC Bank Fraud Case: ED Summons Sanjay Raut's Wife On Jan 11
Two days after Varsha Raut, wife of Shiv Sena Rajya Sabha MP Sanjay Raut appeared before the Enforcement Directorate (ED) in the PMC Bank fraud case, the agency again summoned her for questioning on January 11, officials said on Wednesday.....
Red Corner Notice Against Nirav Modi Soon: CBI
The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the accused in the Rs 13,500 crore Punjab National Bank fraud, officials said on Wednesday.....
CBI Books Delhi-based Co Over Rs 2,348-cr Bank Fraud
The Central Bureau of Investigation (CBI) on Saturday conducted searches at several locations in Delhi-NCR, Chandigarh, Kolkata and Orissa, at the offices of a New Delhi-based private company in a bank fraud case.....
ED Arrests Ambience Mall Owner Raj Singh Gehlot In Bank Fraud Case
The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh Gehlot, owner of Ambience Mall in a bank fraud case. ....
Rs 22,842 Crore Bank Fraud: ABG Shipyard Ex-chairman Rishi Aggarwal Reaches CBI HQ
In a latest development in the Rs 22,842 crore bank fraud allegedly committed by ABG Shipyard company, its main promoter and fomrer chairman Rishi Kamlesh Aggarwal reached the CBI headquarters on Monday to get his statement recorded. ....
ED Arrests PISL MD Vuppalapati Satish Kumar In Rs 3,316 Crore Bank Fraud Case
The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, MD of Prithvi Information Solutions Limited (PISL) in connection with Rs 3,316 crore bank fraud case. ....
ED Arrests PCH Director Balvinder Singh For Rs 370 Crore Bank Fraud
The Enforcement Directorate (ED) has arrested Balvinder Singh the Promoter - Director of the PCH Corporation Ltd and other PCH group companies under the Prevention of Money Laundering Act (PMLA) in a case relating to defrauding banks to the tune of Rs 370 crore. ....
