Fri, Sep 20, 2024 | Updated 03:16 IST
DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds
Sep 09, 2024
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore...
CBI conducts searches in multi-crore J-K Bank fraud case
May 10, 2022
New Delhi [India], May 10 : The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi...
Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on medical grounds, refuses to stay arrest
May 11, 2024
The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an...
ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in multi-crore fraud case
Visakhapatnam (Andhra Pradesh) [India], May 10 : Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private...
ED attaches of 3 firms in bank fraud case
Feb 02, 2023
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
Special Court grants bail to 23 accused related to Bhushan Steel in money laundering case
Sep 20, 2020
New Delhi [India], September 20 : A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power...
ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Aug 03, 2022
ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case
Jul 28, 2021
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi
Sep 11, 2024
ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of India loan fraud' case
Nov 14, 2022
CBI files charge sheet against Rishi Agarwal, others in ABG Shipyard case
Nov 19, 2022
ED provisionally attaches properties worth Rs 4.81 crore in bank fraud case
Mar 11, 2024
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