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Money laundering case: Supreme Court grants interim bail to ex-chairman of Pune cooperative bank

A bench of Chief Justice D Y Chandrachud and Justices J B Pardiwala and Manoj Misra gave relief to Amar Sadhuram Mulchandani, the ex-chairman of the Seva Vikas Cooperative Bank, after taking note of his medical condition.

14 October 2024, 07:37 IST

Money laundering case: Supreme Court grants interim bail to ex-chairman of Pune cooperative bank

Money laundering case: Supreme Court grants interim bail to ex-chairman of Pune cooperative bank

Money laundering case: Supreme Court grants interim bail to ex-chairman of Pune cooperative bank

14 October 2024, 07:37 IST

Delhi: CBI arrests 'proclaimed offender' in loan fraud case

He was involved in the diversion of funds in conspiracy with promoters of the borrower company during 2009-17, the agency alleged.

24 September 2024, 17:25 IST

Delhi: CBI arrests 'proclaimed offender' in loan fraud case

Delhi: CBI arrests 'proclaimed offender' in loan fraud case

Delhi: CBI arrests 'proclaimed offender' in loan fraud case

24 September 2024, 17:25 IST

Owner of Indian restaurant banned for Covid loan fraud in UK

The 53-year-old broke the UK company law before securing a loan by applying to dissolve his business, even though it had been trading in the previous three months.

04 March 2024, 16:10 IST

Owner of Indian restaurant banned for Covid loan fraud in UK

Owner of Indian restaurant banned for Covid loan fraud in UK

Owner of Indian restaurant banned for Covid loan fraud in UK

04 March 2024, 16:10 IST

PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall

The ED has filed a criminal case of money laundering against HDIL, the Wadhawans and PMC Bank's former chairman Waryam Singh and ex-managing director Joy Thomas to probe the alleged fraud in the bank in October 2019.

23 February 2024, 14:51 IST

PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall

PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall

PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall

23 February 2024, 14:51 IST

ED conducts searches in Delhi-NCR, Punjab against Chandigarh-based pharma company

The central agency had earlier arrested Parabolic Drugs promoters Vineet Gupta (54) and Pranav Gupta (56), who are also the co-founders of the Sonepat-based Ashoka University, and CA Surjeet Kumar Bansal (74) under the provisions of the Prevention of Money Laundering Act (PMLA).

15 December 2023, 07:58 IST

ED conducts searches in Delhi-NCR, Punjab against Chandigarh-based pharma company

ED conducts searches in Delhi-NCR, Punjab against Chandigarh-based pharma company

ED conducts searches in Delhi-NCR, Punjab against Chandigarh-based pharma company

15 December 2023, 07:58 IST

ED conducts raids against erstwhile Bhushan Steel Ltd in Rs 56,000 crore bank loan fraud case

Thirty locations in the national capital region, Haryana, Kolkata, Mumbai and Bhubaneswar (Odisha) were raided and surveyed last week on October 13, officials said.

16 October 2023, 16:01 IST

ED conducts raids against erstwhile Bhushan Steel Ltd in Rs 56,000 crore bank loan fraud case

ED conducts raids against erstwhile Bhushan Steel Ltd in Rs 56,000 crore bank loan fraud case

ED conducts raids against erstwhile Bhushan Steel Ltd in Rs 56,000 crore bank loan fraud case

16 October 2023, 16:01 IST

CBI files case over alleged SBI loan fraud

The fraud resulted in an alleged loss of Rs.80.73 crore to the SBI.

10 July 2023, 17:01 IST

CBI files case over alleged SBI loan fraud

CBI files case over alleged SBI loan fraud

CBI files case over alleged SBI loan fraud

10 July 2023, 17:01 IST

Man mortgages same properties with various banks, held

Sharma was engaged in manufacturing e-rickshaws and hatched a conspiracy with other co-accused Hitesh Kharbanda to cheat the banks, the DCP said.

01 July 2023, 13:48 IST

Delhi: Man held for mortgaging same properties with different banks

Delhi: Man held for mortgaging same properties with different banks

Man mortgages same properties with various banks, held

01 July 2023, 13:48 IST

Kochhar couple challenge arrest, denied interim relief

The Kochhars and Dhoot, who were arrested on Saturday and Monday respectively, are currently in CBI custody till December 28

27 December 2022, 10:08 IST

ICICI loan case: Chanda, Deepak Kochhar challenge arrest by CBI in Bombay HC; get no interim relief

ICICI loan case: Chanda, Deepak Kochhar challenge arrest by CBI in Bombay HC; get no interim relief

Kochhar couple challenge arrest, denied interim relief

27 December 2022, 10:08 IST

Ex-ICICI Bank MD Chanda Kochhar held in loan fraud case

The case pertains to loans given to the Videocon Group

23 December 2022, 16:18 IST

Ex-ICICI Bank CEO Chanda Kochhar, husband arrested in loan fraud case

Ex-ICICI Bank CEO Chanda Kochhar, husband arrested in loan fraud case

Ex-ICICI Bank MD Chanda Kochhar held in loan fraud case

23 December 2022, 16:18 IST