Delhi Court discharges Ambience Group Promoter in ED case

Sep 15, 2024

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank...

Belgium court rejects Mehul Choksi's bail plea

Apr 22, 2025

A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan...

Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra

Apr 09, 2024

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan...

Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea

Sep 13, 2021

New Delhi [India], September 13 : Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition...

ED attaches immovable properties worth Rs 13.20 crore of SGS Group

Feb 23, 2024

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore,...

Kerala Police files multiple FIRs after Kuwait bank alleges loan fraud

Dec 09, 2024

Kerala police have registered about 10 FIRs in different police stations in the state after a bank in Kuwait complained that Indian nationals mostly...