CBI registers FIR against 'Lamhaa' movie producers over alleged bank fraud

May 28, 2023

The persons identified as accused in the FIR were directors of GS Entertainment Pvt Ltd (GSEPL) Jaspreet Singh Walia (alias Bunty Walia) and Guneet...

Kerala: ED arrests two in connection with Thrissur's Karuvannur bank fraud

Sep 06, 2023

The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were arrested on Monday, the...

World Bank debars HTC construction and Advanced Technology in fraud case

Oct 19, 2023

According to a press release by the World Bank, this action is in response to the company's involvement in fraudulent and obstructive practices linked...

ED attaches properties worth Rs 45.23 cr in bank fraud case

Jan 08, 2024

The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure...

Coordination meeting held between CBI, other stakeholders over bank fraud cases

Jan 30, 2025

During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank fraud cases in CBI were discussed and several...

Bank fraud case: ED raids directors of dairy product processing group

Dec 29, 2022

The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh...