Bank Fraud Case: ED Clamps Down On HDIL Promoters, Assets Worth Rs 40.37 Cr Seized
New Delhi: The Enforcement Directorate (ED) has issued a 'provisional attachment order' under the Prevention of Money Laundering Act (PMLA), ...
Tag: bank fraud case
ED Arrests AHPTPL Chairman In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) on Sunday said that it has arrested Manoharlal Satramdas Agicha Chairman of Associate High Pressure ...
ED Chargesheets 27 In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) on Saturday said that they have filed a charge sheet before a Special Court in ...
EOW Arrests Two More In Bank Fraud Case Worth Rs 8 Cr
Bhubaneswar: The Economic Offences Wing, Bhubaneswar has arrested another two persons - Samaresh Ranjan Das and Hemanta Panda in connection ...
ED Conducts Search Ops In Bhubaneswar In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) said on Saturday that it recently carried out search operations at eight residential and commercial ...
UP STF Arrests 5 Persons In Rs 146 Cr Bank Fraud Case
Lucknow: Five persons, including two masterminds of the Cooperative Bank fraud case in which Rs 146 crore was digitally transferred by ...
ED Gets 7-Day Custody Of Builder Gyan Prakash Sarawgi In Bank Fraud Case
New Delhi: The Enforcement Directorate (ED) has said that they have arrested Gyan Prakash Sarawgi, the Director of Sarawgi Builders ...
