Wed, Nov 06, 2024 | Updated 11:59 IST
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...
Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra
Apr 09, 2024
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan...
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 attaches immovable properties worth Rs 13.20 crore of SGS Group
Feb 23, 2024
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore,...
Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad
Aug 19, 2021
Hyderabad (Telangana) [India], August 20 : C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad...
ED arrests Rajiv Saxena in connection with bank loan fraud case
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...
Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21
Oct 16, 2021
Kolkata: 5 years jail to ex-bank manager, pvt firm owner for loan fraud
May 09, 2022
Court issues notice to ED on businessman Gautam Thapar's bail plea
Sep 17, 2021
CBI books two Rajasthan Marudhara Gramin bank managers for alleged KCC loan fraud
Jun 25, 2024
CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
Jun 05, 2023
ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case
Jul 29, 2021
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