New Delhi: The Central Bureau of Investigation registered a case against Delhi-based Jay Polychem India Ltd. (borrower company) and others for defrauding a consortium of banks led by the State Bank …
CBI books Delhi-based chemical company in Rs 1,800 cr bank fraud case Read More
New Delhi: The Enforcement Directorate (ED) has arrested a key accused in the Bush Foods bank fraud case involving the laundering of Rs 750 crore. The agency has secured his seven-day …
ED arrests key accused in Rs 750 cr Bush Foods bank fraud case Read More New Delhi; The Enforcement Directorate (ED) on Monday attached movable and immovable properties valued at Rs 91.8 crore in connection with a bank fraud involving Rs 1,267 crore. An ED …
ED attaches assets valued at Rs 91.8 cr in bank fraud case Read More
New Delhi: The Central Bureau of Investigation on Thursday carried out searches at four locations of Mumbai-based Spanco Ltd and others over allegations of bank fraud to the tune of Rs …
CBI raids 4 locations in Mumbai in Rs 103 cr bank fraud case Read More Chennai: The Enforcement Directorate (ED) on Tuesday said it has attached six immovable properties, located in different places in Tamil Nadu worth Rs 20.65 crore and owned by S. Galeel …
ED attaches assets worth Rs 20.65 cr in bank fraud case Read More
New Delhi: The Enforcement Directorate (ED) on Tuesday attached 42 properties worth Rs 18.5 crore of Vikram Seth and his family members in a bank fraud case to the tune of …
Bank fraud case: ED attaches properties worth Rs 18.5 cr of Vikram Seth Read More
New Delhi: Cracking its whip on economic offenders, the Enforcement Directorate (ED) on Wednesday said that it has attached Rs 51 lakh of seven entities involved in providing a platform to …
ED attaches properties worth Rs 51 lakh in bank fraud case Read More New Delhi: The Enforcement Directorate (ED) on Friday said that it has attached immovable and movable properties worth Rs 6.07 crore in a bank fraud case involving Damodar Developers Pvt. Ltd. …
ED attaches assets of Rs 6 crore in bank fraud case Read More