ETV Bharat / Bank Loan Fraud

Bank Loan Fraud

Kolkata Court Orders Confiscation Of Rs 24-Cr Worth Assets Under FEOA In Bank Fraud Case: ED

1 Min Read

Nov 28, 2024

PTI

Rs 1.42 Cr Cash, 32 'Benami' Flats Recovered In ED Raids At Premises Of Haryana Cong MLA And Others

2 Min Read

Jul 20, 2024

ETV Bharat English Team

ED Raids 10 Premises Linked To Varanasi Oil Businessman In Bank Loan Fraud Case

1 Min Read

Jun 21, 2024

ETV Bharat English Team

The Enforcement Directorate has conducted searches against a real estate company in Uttar Pradesh. as part of a money laundering investigation into alleged bank loan fraud and homebuyer cheating. The agency has searched premises linked to the Tulsiani Group in Lucknow, Meerut, Noida, and Prayagraj, as well as an office in Gomti Nagar, Lucknow, linked to a BJP MLA.

ED Raids UP-Based Realty Group, Covers Office Linked to BJP MLA's Family

2 Min Read

Apr 24, 2024

PTI

ED arrests five in bank loan 'fraud' case against erstwhile Bhushan Steel Ltd

Bhushan Steel bank 'fraud' case: ED arrests five persons

Jan 12, 2024

PTI

Bank loan fraud: ED conducts raids in Bengaluru

Oct 17, 2023

PTI

ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud case

May 19, 2023

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot

Apr 8, 2023

Bombay HC grants interim bail to Videocon Group founder Venugopal Dhoot

HC says CBI's reason to arrest Venugopal Dhoot 'quite casual' and 'sans substance'; grants him interim bail

Jan 20, 2023

Arjun Kochhar's lavish wedding cancelled

Former CEO of ICICI Bank Chanda Kochhar's son's wedding cancelled

Dec 29, 2022

FIR against Siddhi Vinayak Logistics for loan fraud

Dec 24, 2022

CBI arrests former MP after conviction in bank loan fraud case

Sep 14, 2022

Bank loan fraud: ED attaches Rs 40-cr assets of Bengaluru company

Aug 4, 2022

ED raids multiple locations in BG Shipyard bank loan fraud case

Apr 26, 2022

The Enforcement Directorate (ED) has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.

Bank loan fraud: ED arrests Hyderabad-based jewellery firm promoter

Feb 13, 2022

Bank loan fraud case: Delhi Court reserves order for October 29 in Rajiv Saxena bail

Oct 26, 2021

ED attaches assets of spices trading company in J&K Bank loan fraud case

Sep 30, 2021

Delhi court takes cognizance of EC charge sheet against mall owner

Sep 29, 2021

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Bank Loan Fraud

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Featured

Kashmir Is Freezing But Why Is the Snow In Valley Melting Then? Expert Answers

TN CM Stalin Announces $1-Million Prize For Deciphering Indus Script

Exclusive | Adding Different Types Of Variations To His Bowling Has Helped Bumrah Get Wickets; Opines His Childhood Coach Kishor Trivedi

Shyam Benegal: A Unique Voice of Indian Cinema

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Featured

Kashmir Is Freezing But Why Is the Snow In Valley Melting Then? Expert Answers

TN CM Stalin Announces $1-Million Prize For Deciphering Indus Script

Exclusive | Adding Different Types Of Variations To His Bowling Has Helped Bumrah Get Wickets; Opines His Childhood Coach Kishor Trivedi

Shyam Benegal: A Unique Voice of Indian Cinema