bank loan fraud

Mumbai crime watch: Economic Offences Wing probes bank loan fraud

Mumbai crime watch: Economic Offences Wing probes bank loan fraud

The bank approached the police alleging cheating following which a case has been registered under the provisions of the Indian Penal Code

Bank loan fraud: ED attaches over Rs 122-crore assets of DCHL, ex promoters

Bank loan fraud: ED attaches over Rs 122-crore assets of DCHL, ex promoters

Assets worth over Rs 122 crore belonging to Deccan Chronicle Holdings Limited (DCHL) and its former promoters have been attached under th...Read More

Bank loan fraud: ED attaches Rs 110 crore assets of Simbhaoli Sugar company

Bank loan fraud: ED attaches Rs 110 crore assets of Simbhaoli Sugar company

Total value of assets under the latest attachment order is Rs 109.8 crore, the Enforcement Directorate said in a statement

ED questions Kochhars in ICICI-Videocon bank loan case

ED questions Kochhars in ICICI-Videocon bank loan case

New Delhi: The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar here...Read More

Accused in Rs 8,100-crore loan fraud held in Albania

Accused in Rs 8,100-crore loan fraud held in Albania

New Delhi: Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud allegedly perpetrated by Gujarat-based Sterling Biotech group, ...Read More

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Bhopal: 2 booked for duping 70-year-old 

Bhopal: Police, on Wednesday, booked Sandeep Khare and Pooja Khare for taking a loan of Rs 31 lakhs by keeping their guarantor 70-year-ol...Read More

ED attaches Rs 177-crore assets in Rotomac bank fraud case         

ED attaches Rs 177-crore assets in Rotomac bank fraud case         

New Delhi: The Enforcement Directorate (ED) today said it has attached assets worth Rs 177 crore in connection with its money laundering ...Read More

Vijay Mallya PMLA case: ED replies to Interpol

Vijay Mallya PMLA case: ED replies to Interpol

New Delhi: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recentl...Read More

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