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

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...