CBI Grills Anil Ambani’s Son Jai Anmol In Rs 228 Crore Bank Fraud Case
New Delhi: The CBI on Friday interrogated Anil Ambani’s son Jai Anmol Anil Ambani in connection with the Rs 228 ...
Tag: bank fraud case
ED Attaches Rs 26.86 Crore Properties In Bank Fraud Case
Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached immovable properties valued at Rs 26.86 crore in a ...
ED Attaches Rs 111.32-Cr Assets Of Firm’s Directors, Guarantors In Bank Fraud Case
Bhopal: Directorate of Enforcement (ED), Bhopal Zonal Office has provisionally attached domestic immovable properties located in Madhya Pradesh, Maharashtra and ...
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 ...
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 ...
