Andhra Bank Probe
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Probe Agency Attaches Assets Worth Rs 100-Crore In Bank Loan Fraud Case
The Enforcement Directorate on Thursday said it has attached assets worth Rs 100 crore of a "habitual offender", who took new loans to repay old ones, and is being probed for money laundering linked to alleged fraud against an IDBI branch in Andhra P
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Fish Tanks, Poultry Farms Worth Rs 51 Crore Of Andhra Man Seized In Fraud Case
Fish tanks, poultry farms and bank balances totalling over Rs 51 crore of a Visakhapatnam-based man and his family have been attached by the Enforcement Directorate (ED) in an alleged bank loan fraud case, the probe agency said on Wednesday.
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"Will Meet Probe Team After Winter Session": TDP Leader Accused Of Fraud
Former Union minister and TDP lawmaker Y S Chowdary Sunday said he would appear before the Enforcement Directorate (ED), which has summoned him in connection with an alleged Rs 5,700-crore bank loan fraud case on November 27, after the upcoming Winter Session of Parliament.
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World Bank To Decide If Probe Needed Before Giving Loan To Amaravati
A World Bank panel has said it would decide after nine months whether or not investigation is required into the allegations of possible threat to livelihoods and environment among others with regard to the construction of capital Amaravati.
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In 5,000 Crore Fraud Case, Court Seeks Response On Bail Plea Of Ex-Andhra Bank Official
The Delhi High Court on Wednesday sought the response of the Enforcement Directorate on a bail plea filed by former Andhra Pradesh Bank Director, who was arrested in connection with a money laundering probe in an alleged Rs 5,000-crore bank fraud case.
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Andhra Bank Fraud Case: Shares Slide To 15-Year Low As Authority Charges Former Director
The Central Bureau of Investigation (CBI) had filed a complaint in the case last year in October.
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Probe Agency Attaches Assets Worth Rs 100-Crore In Bank Loan Fraud Case
The Enforcement Directorate on Thursday said it has attached assets worth Rs 100 crore of a "habitual offender", who took new loans to repay old ones, and is being probed for money laundering linked to alleged fraud against an IDBI branch in Andhra P
-
Fish Tanks, Poultry Farms Worth Rs 51 Crore Of Andhra Man Seized In Fraud Case
Fish tanks, poultry farms and bank balances totalling over Rs 51 crore of a Visakhapatnam-based man and his family have been attached by the Enforcement Directorate (ED) in an alleged bank loan fraud case, the probe agency said on Wednesday.
-
"Will Meet Probe Team After Winter Session": TDP Leader Accused Of Fraud
Former Union minister and TDP lawmaker Y S Chowdary Sunday said he would appear before the Enforcement Directorate (ED), which has summoned him in connection with an alleged Rs 5,700-crore bank loan fraud case on November 27, after the upcoming Winter Session of Parliament.
-
World Bank To Decide If Probe Needed Before Giving Loan To Amaravati
A World Bank panel has said it would decide after nine months whether or not investigation is required into the allegations of possible threat to livelihoods and environment among others with regard to the construction of capital Amaravati.
-
In 5,000 Crore Fraud Case, Court Seeks Response On Bail Plea Of Ex-Andhra Bank Official
The Delhi High Court on Wednesday sought the response of the Enforcement Directorate on a bail plea filed by former Andhra Pradesh Bank Director, who was arrested in connection with a money laundering probe in an alleged Rs 5,000-crore bank fraud case.
-
Andhra Bank Fraud Case: Shares Slide To 15-Year Low As Authority Charges Former Director
The Central Bureau of Investigation (CBI) had filed a complaint in the case last year in October.
