New Delhi: The Enforcement Directorate (ED) has frozen a bank deposit of $5.41 million as proceeds of crime in connection with the ongoing money-laundering investigation arising out of the Rs 34,615 crore bank loan fraud committed by M/s Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, according to an official statement issued on Friday..
Bhopal: A Central Bureau of Investigation (CBI) court in Bhopal has sentenced a former Senior Branch Manager of Bank of India (BOI) and a private individual to seven years of Rigorous Imprisonment (RI) in connection with a bank fraud case involving fraudulent sanction and diversion of loan funds, officials said on Friday. The convicted accused.
New Delhi: The Delhi High Court on Tuesday deferred the hearing on the plea of former Congress MLA Rajendra Bharti, who has challenged his conviction in a cooperative bank fraud case, and listed the matter for July 29. Conviction Remains in Force The court also stayed his arrest till the next date of hearing. Bharti.
New Delhi: The Enforcement Directorate (ED) has attached another set of assets valued at Rs 3,034.90 crore in the Reliance Communications (RCom) Ltd bank fraud case, bringing the total attachment in Reliance Anil Ambani Group cases to over Rs 19,344 crore, according to an agency statement issued on Tuesday. SIT Probe into RAAG Cases The.
Chandigarh, April 9: The Haryana government has suspended two senior IAS officers. The order was issued by the Chief Secretary, but it did not clearly mention the reasons behind this action. This lack of clarity has led to views and concerns within administrative circles. Possible Link to Bank Fraud Case Although the official order remains.
Chennai,: In a significant breakthrough in a long‑pending bank fraud case, the Central Bureau of Investigation (CBI) has arrested an absconding accused who had been evading authorities for years by living under a false identity in Chennai. The accused, identified as M. Naga Kumar alias Tamil Selvan, was apprehended on March 16, 2026, following sustained.
Chandigarh: Haryana Chief Minister Nayab Singh Saini on Monday said that the money in the IDFC First Bank Rs 590 crore fraud case will “definitely come back”, adding that appropriate action will be taken against the guilty. Speaking in the Haryana Legislative Assembly, the Chief Minister said that the government transferred all the money to.
New Delhi: The Central Bureau of Investigation (CBI) has registered a case against Jai Anmol Anil Ambani, son of industrialist Anil Ambani, along with Reliance Home Finance Ltd. (RHFL), after Union Bank of India (formerly Andhra Bank) alleged cheating that resulted in a loss of ₹228 crore. The complaint also names Ravindra Sharad Sudhakar, another.
New Delhi: A special CBI court in Chennai has convicted two private firms and two individuals in a bank fraud case involving more than Rs 4 crore, bringing to an end a 15-year-long trial that began after Canara Bank flagged serious irregularities in loan disbursal, an agency official said on Saturday. According to the CBI,.
New Delhi: The Central Bureau of Investigation (CBI) has successfully arrested an absconding accused in a bank fraud case. According to a release, CBI registered the instant case on January 1, 2017, against the accused on the allegation that the accused was involved in fraudulent transactions of demonetised currency through fictitious bank accounts, causing a.
