After ED, CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case
Mumbai: Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau of ...
Tag: bank fraud case
CBI Arrests Proclaimed Offender In 2-Decade-Old Bank Of Baroda Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) on Saturday announced the arrest of Dinesh D. Gehlot, a Proclaimed Offender ...
Bank Fraud Case: ED Seizes Properties Worth Rs 28 Crore In Gurugram, Delhi, Faridabad
Gurugram: The Enforcement Directorate attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater ...
CBI Brings Back Fugitive Angad Singh Chandok From US In Bank Fraud Case
New Delhi: In a major breakthrough, the Central Bureau of Investigation (CBI) has brought back fugitive economic offender Angad Singh ...
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), ...
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 ...
