Tue, May 28, 2024 | Updated 04:30 IST
ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case
May 25, 2022
New Delhi [India], May 25 : The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in...
ED files prosecution complaint under PMLA against Laxmi Corrugated
Sep 26, 2023
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated,...
CBI arrests absconding accused in bank fraud case
Aug 21, 2021
New Delhi [India], August 21 : The Central Bureau of Investigation (CBI) has arrested an absconding accused (Private Person) in a bank fraud case...
CBI arrests absconding accused in Bank Fraud Case
Sep 03, 2021
New Delhi [India], September 3 : The Central Bureau of Investigation (CBI) arrested a private person in bank fraud cases on Friday. The accused...
Karnataka: ED conduct raids in Bank fraud case
Jun 07, 2023
According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and...
CBI court sentences ex-Syndicate bank manager to seven years of Rigorous Imprisonment in fraud case
Jun 20, 2023
The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud...
ED attaches of 3 firms in bank fraud case
Feb 02, 2023
CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case
Dec 26, 2022
Sanjeev Arora, Ashok Mittal, Raghav Chadha take as Rajya Sabha members
May 02, 2022
CBI files case against Noida builder's son in bank fraud case
Aug 01, 2020
ED arrests PISL managing director in bank fraud case
Aug 19, 2021
Kolkata: 16 held in connection with bank fraud case
Sep 02, 2021
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