Delhi Court discharges Ambience Group Promoter in ED case

Sep 15, 2024

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank...

Kolkata: 16 held in connection with bank fraud case

Sep 02, 2021

Kolkata (West Bengal) [India], September 2 : Detective Department of Kolkata Police on Thursday arrested 16 persons in connection with an alleged bank fraud...

Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea

Sep 13, 2021

New Delhi [India], September 13 : Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition...

ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in bank fraud case

Jan 10, 2025

The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged...

ED arrests Rajiv Saxena in connection with bank loan fraud case

Sep 13, 2021

New Delhi [India], September 13 : Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a...

CBI registers case against Unitech Limited's Managing Director for bank fraud

Dec 06, 2020

New Delhi [India], December 7 : The Central Bureau of Investigation (CBI) has registered a case against Unitech Limited's Managing Director Sanjay Chandra, his...