bank loan fraud case

Ratul Puri arrested by ED in connection with a Rs 354 crore bank fraud

Ratul Puri arrested by ED in connection with a Rs 354 crore bank fraud

New Delhi: Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate i...Read More

Bank loan fraud case: ED attaches over Rs 480 cr assets of REI Agro Ltd

Bank loan fraud case: ED attaches over Rs 480 cr assets of REI Agro Ltd

New Delhi: The ED on Thursday said it has attached assets worth over Rs 480 crore of REI Agro Ltd, a prominent basmati rice processing co...Read More

Will appear before ED after Parliament session: TDP MP Y S Chowdary on Rs 5,700-crore bank loan fraud case

Will appear before ED after Parliament session: TDP MP Y S Chowdary on Rs 5,700-crore bank loan fraud case

Hyderabad: Former Union minister and TDP MP Y S Chowdary on Sunday said he would appear before the Enforcement Directorate (ED), which ha...Read More

Rs 5,000 cr bank loan fraud case: Charge sheet against Gujarat-based pharma firm’s director

Rs 5,000 cr bank loan fraud case: Charge sheet against Gujarat-based pharma firm’s director

New Delhi: The Enforcement Directorate has filed a charge sheet against Gujarat-based pharma firm Sterling Biotech Limited’s director Raj...Read More

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Diamond Power promoters arrested in bank fraud case

New Delhi : The CBI arrested on Tuesday the promoters and directors of Vadodara-based Diamond Power Infrastructure (DPIL) in connection w...Read More

ED arrests Zoom Developers director in Rs 2,600cr bank fraud case

ED arrests Zoom Developers director in Rs 2,600cr bank fraud case

New Delhi: The Enforcement Directorate (ED) has arrested the director and promoter of a Mumbai-based firm in connection with its money la...Read More

Bank loan fraud case: ED attaches Rs 263 crore assets of Deccan Chronicle Holdings

Bank loan fraud case: ED attaches Rs 263 crore assets of Deccan Chronicle Holdings

New Delhi: The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings Limited (DCHL), Hyderabad in a bank loan frau...Read More

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