ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case

Aug 03, 2022

New Delhi [India], August 3 : Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total,...

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,...

Yes Bank net profit drops 45 pc in fourth quarter

Apr 22, 2023

During the reviewed quarter, interest expended surged 32 per cent to Rs 4117.12 lakh, against Rs 3,130.10 crore in the year-ago period.

1 held for duping Dwarka man of Rs 32 lakh in online fraud

Sep 23, 2023

A man was arrested by the Dwarka Cyber Police in connection with an online fraud wherein a man was allegedly duped of Rs 32...

ED attaches of 3 firms in bank fraud case

Feb 02, 2023

The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.

Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case

Aug 05, 2025

Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.