bank fraud case

ED arrests SP leader after raids at 10 locations in bank fraud case

Former MLA Vinay Shankar Tiwari, son of late Harishankar Tiwari, and his partner Ajit Pandey, director of his company Gangotri Enterprises, have been arrested in the case.

# India

ED seizes Rs 1.3 crore in cash, luxury cars during searches at Delhi-NCR in bank fraud case

In the searches conducted on Wednesday, the federal anti-money laundering agency also recovered and froze Demat accounts with an investment valued at about Rs 2.5 crore.

CBI charge sheet against Mallya likely in a month, bank officials may be included

The consortium banks, therefore, recalled the credit facilities and also invoked corporate guarantee of UBHL and personal guarantee of Mallya, it alleged.

Vijay Mallya fugitive case: Court fixes Sept 3 as next date

The next date for the hearing in the case is September 3, as ordered by the court of special PMLA judge M S Azmi, they said.

ED arrests Subhiksha retail promoter in bank fraud case

The Enforcement Directorate (ED) on Wednesday arrested R. Subramanian, the promoter of retail chain Subhiksha, in an alleged bank fraud…

Delhi businessman accused of bank fraud gets bail

A court here on Thursday granted bail to businessman Gagan Dhawan, arrested in connection with an over Rs 5,000 crore…

By IANS

04 January, 2018 8 mins read

bank fraud case

ED arrests SP leader after raids at 10 locations in bank fraud case

ED seizes Rs 1.3 crore in cash, luxury cars during searches at Delhi-NCR in bank fraud case

CBI charge sheet against Mallya likely in a month, bank officials may be included

Vijay Mallya fugitive case: Court fixes Sept 3 as next date

ED arrests Subhiksha retail promoter in bank fraud case

Delhi businessman accused of bank fraud gets bail

Most Read

Defence Minister flags delays in 6th-gen aero-engine, but reaffirms commitment to self-reliance

‘Kesari Chapter 2’ advance bookings: Akshay Kumar’s courtroom battle off to a steady start

UP govt to recruit over 2 lakh fire safety officers, personnel in pvt institutions

Amit Shah vows to wipe out Naxalism by March 2026

AAP terms CBI raid at Pathak’s residence ‘politically motivated’