Search result for 'loan fraud'

ED Attaches Amtek Group Assets Worth Rs 557 Crore in Bank Fraud Case

March 26, 2025 22:58

The Enforcement Directorate (ED) has provisionally attached fresh assets worth over Rs 557 crore of the Amtek Group, an insolvent automotive equipment manufacturing company, in an alleged bank loan...

ED Restores Rs 274 Crore in Bank Fraud Case

March 1, 2025 21:01

The Enforcement Directorate (ED) has restored assets worth Rs 274 crore in a money laundering case linked to an alleged bank loan fraud by PSL Limited. The ED attached the assets during...

BOI Reports Rs 226.84 cr Loan Fraud by Gupta Power Infrastructure

February 21, 2025 16:27

Bank of India (BOI) has reported a fraud of Rs 226.84 crore by Gupta Power Infrastructure Ltd, declaring it as a Non Performing Asset (NPA). The bank has made provisions of Rs 212.62 crore against...

PNB Reports Rs 270.57 Crore Loan Fraud by Gupta Power Infrastructure

February 18, 2025 21:08

Punjab National Bank (PNB) has reported a Rs 270.57 crore loan fraud by Gupta Power Infrastructure Ltd. The fraud, involving a non-performing asset account, was reported to the Reserve Bank of India.

ED Restitutes Rs 30 Crore to SBI in Telangana Loan 'Fraud' Case

February 15, 2025 17:24

The Enforcement Directorate has restituted assets worth over Rs 30 crore to SBI in a money laundering case against a Telangana refinery company accused of loan fraud.

PNB Scam: Court Allows Auction of Mehul Choksi's Properties

February 13, 2025 21:57

A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB loan fraud case. The decision was made to prevent the properties from...

Rs 100 Crore Restituted in Media Company Fraud Case: ED

January 30, 2025 18:15

The ED has restituted assets worth Rs 100 crore to banks allegedly defrauded by a Delhi-based media company, Pixion Media Limited. The assets were attached during an investigation under the...

Kwality Fraud: ED Attaches Rs 440 Crore Assets

January 16, 2025 20:56

The Enforcement Directorate has attached over Rs 440 crore worth of assets belonging to former promoters of Kwality Ltd. The move comes amid an alleged bank loan fraud case.

ED Restitutes Rs 4,025 Crore in Bhushan Steel Fraud Case

December 14, 2024 10:53

The ED has restituted assets worth Rs 4,025 crore to JSW Steel in the Bhushan Steel bank fraud case, following approval from the Supreme Court. This follows the attachment of assets under the...

PNB Fraud: ED Restitutes Rs 2,500 Cr Assets of Mehul Choksi

December 10, 2024 18:35

The Enforcement Directorate has begun returning over Rs 2,500 crore worth of assets seized from Mehul Choksi, an absconding businessman accused in the PNB loan fraud case.

ED Returns Rs 185 Cr Assets to Banks in Pharma Loan Fraud Case

October 30, 2024 18:50

The Enforcement Directorate has returned assets worth over Rs 185 crore to SBI-led banks in a loan fraud case involving Surya Pharmaceutical Ltd. and its promoters. The company allegedly defrauded...

Mandhana Industries Promoter Accused of Loan Fraud, Rs 975 Crore Loss

October 11, 2024 17:58

ED chargesheet alleges Purushottam Mandhana diverted business loans for personal gain, causing a Rs 975 crore loss to a Bank of Baroda-led consortium. The case involves multiple entities and...

DHFL Ex-Director Kapil Wadhawan Granted Bail in Yes Bank Fraud Case

October 10, 2024 21:35

A special CBI court granted bail to Kapil Wadhawan, former director of DHFL, in an alleged loan fraud case linked to Yes Bank, citing delay in trial. Wadhawan was arrested in April 2020 and has...

Ex-VP of Insolvent Firm in ED Custody for Rs 975 Cr Bank Fraud

July 30, 2024 20:34

Priyavrat Mandhana, former VP of Mandhana Industries, arrested by ED in a money laundering case linked to Rs 975 crore bank fraud. He's in custody till Aug 2.

ED Arrests 3 in Fraudulent Company Takeover

July 3, 2024 20:12

The Enforcement Directorate (ED) has arrested 3, including a CA, for allegedly defrauding a consortium of banks and regaining control of an insolvent company.

Anita Goyal, Wife of Jet Airways Founder, Passes Away

May 16, 2024 15:24

Anita Goyal, wife of Jet Airways founder Naresh Goyal, passed away at 70. She was undergoing treatment for cancer.

DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Cr Bank Fraud

May 14, 2024 18:41

CBI arrests former DHFL director Dheeraj Wadhawan in connection with a Rs 34,000 crore bank fraud case. He was already charge-sheeted by the CBI in 2022.

Chanda Kochhar, Husband's Arrest in ICICI Bank Loan Case Illegal: HC

February 6, 2024 21:39

Bombay High Court rules the arrest of former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar in the Videocon loan case illegal. The court upheld an earlier order granting them bail,...

Jet Airways Founder Seeks Medical Treatment in Money Laundering Case

January 23, 2024 21:06

Jet Airways founder Naresh Goyal, arrested in a money laundering case, seeks court permission to undergo endoscopy at a private hospital in Mumbai. The ED is probing the case.

SC defers Chanda, Deepak Kochhar bail hearing in ICICI loan fraud

December 12, 2023 15:22

Supreme Court defers until January 3 the hearing on CBI's plea challenging the Bombay High Court order granting bail to Chanda Kochhar and her husband Deepak in a loan fraud case.

ED Seizes Rs 5 Crore from ABG Shipyard in Money Laundering Probe

November 29, 2023 21:20

The Enforcement Directorate seized Rs 5 crore in cash and jewellery during fresh searches against ABG Shipyard, linked to a Rs 22,842 crore bank loan fraud. The agency has attached assets worth Rs...

India Fruit Exports Surge 47% in 5 Years: Govt

INOX Air Products Launches First Green Hydrogen Plant in India

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Search result for 'loan fraud'

ED Attaches Amtek Group Assets Worth Rs 557 Crore in Bank Fraud Case

ED Restores Rs 274 Crore in Bank Fraud Case

BOI Reports Rs 226.84 cr Loan Fraud by Gupta Power Infrastructure

PNB Reports Rs 270.57 Crore Loan Fraud by Gupta Power Infrastructure

ED Restitutes Rs 30 Crore to SBI in Telangana Loan 'Fraud' Case

PNB Scam: Court Allows Auction of Mehul Choksi's Properties

Rs 100 Crore Restituted in Media Company Fraud Case: ED

Kwality Fraud: ED Attaches Rs 440 Crore Assets

ED Restitutes Rs 4,025 Crore in Bhushan Steel Fraud Case

PNB Fraud: ED Restitutes Rs 2,500 Cr Assets of Mehul Choksi

ED Returns Rs 185 Cr Assets to Banks in Pharma Loan Fraud Case

Mandhana Industries Promoter Accused of Loan Fraud, Rs 975 Crore Loss

DHFL Ex-Director Kapil Wadhawan Granted Bail in Yes Bank Fraud Case

Ex-VP of Insolvent Firm in ED Custody for Rs 975 Cr Bank Fraud

ED Arrests 3 in Fraudulent Company Takeover

Anita Goyal, Wife of Jet Airways Founder, Passes Away

DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Cr Bank Fraud

Chanda Kochhar, Husband's Arrest in ICICI Bank Loan Case Illegal: HC

Jet Airways Founder Seeks Medical Treatment in Money Laundering Case

SC defers Chanda, Deepak Kochhar bail hearing in ICICI loan fraud

ED Seizes Rs 5 Crore from ABG Shipyard in Money Laundering Probe

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