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 ...
Tag: bank fraud case
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 ...
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 ...
