Bank Fraud Case
- Oct- 2023 -13 OctoberDH Latest News
Former Maharashtra MLA’s assets worth Rs. 152 crore attached in bank fraud case
In connection with a bank fraud case involving Karnala Nagari Sahakari Bank Ltd, Panvel, the Enforcement Directorate (ED) has attached…
Read More » - Sep- 2023 -26 SeptemberDH Latest News
In bank fraud case, probe agency files complaint against Laxmi Corrugated, others
In a case of loan fraud totaling Rs. 1.45 crore, the Enforcement Directorate on Tuesday filed a prosecution charge against…
Read More » - 11 SeptemberDH Latest News
Jet Airways’ founder’s custody extended until September 14 in bank fraud case
In connection with the Rs 538 crore Canara Bank fraud case against him, a special PMLA court in Mumbai on…
Read More » - 1 SeptemberDH Latest News
Jet Airways founder questioned by Enforcement Directorate in Rs 538 Crore bank fraud case
Naresh Goyal, the creator of Jet Airways, was questioned by the Enforcement Directorate on Friday about the Rs 538 Cr…
Read More » - May- 2023 -29 MayDH Latest News
CBI charged Lamhaa producer Bunty Walia with case of bank fraud of Rs. 119 crore
Film producer Jasprit Singh Walia, also known as Bunty Walia, has reportedly been arrested by the CBI in connection with…
Read More » - Jan- 2023 -10 JanuaryDH Latest News
No bail for Rijil in Bank fraud case
M P Rijil, a former manager of the Punjab National Bank, was denied bail by the Kozhikode district session court…
Read More » - Dec- 2022 -29 DecemberDH NEWS
Bank fraud case; ED seizes cash and valuables from Surana group worth Rs. 11.62 crore
In accordance with the Prevention of Money Laundering Act of 2002, the Enforcement Directorate (ED) has temporarily attached jewellery, valuables,…
Read More » - Nov- 2022 -15 NovemberDH Latest News
Bank fraud case; CBI arrests Delhi-based firm’s director
The Central Bureau of Investigation (CBI) arrested a managing director of a New Delhi-based firm on Monday in connection with…
Read More » - Jul- 2022 -29 JulyDH Latest News
Bank fraud case: CBI summons Nirav Modi’s brother-in-law
The brother-in-law of wanted diamond heiress Nirav Modi, Maiank Mehta, has received a summons from the Central Bureau of Investigation…
Read More » - 19 JulyDH Latest News
Bank fraud case; BJP leader Mohit Kamboj withdraws anticipatory bail plea
In a case involving bank loan fraud, BJP leader Mohit Kamboj Bharatiya withdrew his anticipatory bail application.Advocate Rizwan Merchant informed…
Read More » - Jun- 2022 -1 JuneDH Latest News
Bank fraud case; Mumbai Police arrests BJP’s Mohit Kamboj
On Wednesday, the Mumbai Police’s Economic Offences Wing (EOW) filed a fraud case against BJP leader Mohit Kamboj and a…
Read More » - May- 2022 -14 MayDH Latest News
Bank fraud case; Special CBI court sentences rigorous imprisonment, Rs 6.5 lakh fine to convicts in TN
S Sakthivel and S Vijayakumar were sentenced to three years in prison and a fine of Rs 1.5 lakh each…
Read More » - Aug- 2021 -15 AugustDH Latest News
Enforcement Directorate arrests CA in 3,269 crore bank fraud case
New Delhi: The Enforcement Directorate (ED) has detained a chartered accountant in connection with a bank fraud involving Shakti Bhog…
Read More » - Mar- 2021 -26 MarchDH Latest News
CBI receiving a number of complaints from banks
The Central Bureau of Investigation (CBI) on Thursday carried out nationwide searches at 100 locations in separate alleged bank fraud…
Read More » - Aug- 2020 -28 AugustDH Latest News
Bank Fraud Case : CBI Raids 5 locations in Delhi, Aligarh
New Delhi: The CBI on Thursday carried out searches at five locations in Delhi and Uttar Pradesh’s Aligarh after registering…
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