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ED arrests PISL MD V Satish Kumar in Rs 3,316 cr bank fraud case

The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, MD of Prithvi Information Solutions Limited (PISL) in connection with Rs 3,316 crore bank fraud case. An...

Crime3 months ago

ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case

The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh Gehlot, owner of Ambience Mall in a bank fraud case. An ED official...

Business3 months ago

CBI searches 3 places in Andhra, Telangana in bank fraud case

The Central Bureau of Investigation (CBI) on Monday said that it has carried out searches at three locations in Telangana and Andhra Pradesh in connection with...

Bollywood4 months ago

ED attaches properties of Dino Morea, Ahmed Patel’s son-in-law in bank fraud case

In a big setback to late Congress leader Ahmed Patel’s son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea, the Enforcement Directorate (ED) said on Friday...

Business4 months ago

CBI raids premises of Crompton Greaves in bank fraud case

The Central Bureau of Investigation (CBI) on Thursday said that it is carrying out searches at several locations in Delhi and Mumbai on the premises linked...

Crime5 months ago

ED attaches properties worth Rs 166 cr in bank fraud case

The Enforcement Directorate has attached 20 immovable properties, located in Mumbai, Pune and Ratnagiri and worth Rs 166 crore, in connection with a case of bank...

Crime7 months ago

CBI searches 4 locations in Hyderabad and Delhi linked to Golden Jubilee Hotels

The Central Bureau of Investigation (CBI) on Saturday said that it carried out searches at four locations in Hyderabad and Delhi on the premises linked to...

Crime7 months ago

Bank fraud case: CBI searches Indian Technometal Company premises

The Central Bureau of Investigation (CBI) on Friday said it has carried out searches at the premises linked to Indian Technometal Company Limited and its directors...

Business8 months ago

ED files charge sheet against Kudos chemie in bank fraud case

The Enforcement Directorate (ED) on Saturday said that it has filed a charge sheet against Kudos Chemie Ltd., Kudos Holdings Pvt Ltd and its directors and...

Crime12 months ago

ED attaches 21 properties of Andhra Pradesh businessman

The Enforcement Directorate (ED) on Wednesday said it has attached 21 immovable properties and bank balance of a businessman from Andhra Pradesh in a bank fraud...