ED Raids Pratibha Industries In Rs 4,957 Cr Loan Fraud Case
Mumbai: The Directorate of Enforcement (ED), Mumbai Zonal Office, conducted extensive search operations on January 2 at 14 locations across ...
Tag: Loan Fraud Case
EOW Arrests Former IDBI Branch Manager, Accomplice In Loan Fraud Case
Bhubaneswar: The Economic Offences Wing, Bhubaneswar, arrested main accused Saroj Kanta Mohapatra, former branch manager of IDBI Bank, Dandamukundapur Branch ...
Two Held By ED In Rs 150 Crore Loan Fraud Case
New Delhi: The Enforcement Directorate (ED) on Tuesday arrested two persons -- Sathish Kumar and Kiran P.P. -- in the Karuvannur ...
CBI Books Bollywood Producer Bunty Walia In Loan Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) has lodged an FIR against Bollywood producer Bunty Walia and others in connection ...
CBI Chargesheets Pvt Firm, Directors In Rs 1,530 Cr Loan Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before a special CBI court in Mohali, Punjab, ...
Three-Yr Prison Term To 3, Including Ex-Senior Bank Manager In Loan Fraud Case
New Delhi: A Special CBI court in Tamil Nadu has awarded three years' rigorous imprisonment to three accused, including a ...
7 Yrs RI To 4 Including Bank Manager In Loan Fraud Case
New Delhi: A special CBI court in Hyderabad has awarded seven years rigorous imprisonment to four persons including a former ...
CBI Files Chargesheet Against 16 In Rs 947.71cr Loan Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) on Friday said it has filed a chargesheet against 16 people in connection ...
