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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
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CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
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CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
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CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
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ABG Shipyard Case: Ex-Chairman Reaches CBI Headquarter To Join Probe
Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with voluminous documents in Rs 22,842 crore bank loan fraud, allegedly committed by ABG Shipyard Lim
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ABG Shipyard: All You Need To Know About Rs 23,000 Crore Loan Scam
ABG Shipyard has been accused of loan fraud by a consortium of 28 banks led by the State Bank of India. The CBI registered an FIR in the case on February 7, based on a complaint filed by the SBI.
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In India's Biggest Bank Loan Scam, CBI's Airport Alert
Lookout circulars have been issued against the bosses and senior executives of ABG Shipyard in a Rs 23,000 crore alleged bank fraud case. A lookout circular is used to stop any person wanted by the law enforcement authorities from leaving country.
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CBI Files Chargesheet Against Yes Bank Ex-CEO In Rs 1,700 Crore Loan Scam
The CBI has filed a chargesheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar in connection with an alleged loan scam of over Rs 1,700 crore, officials said today.
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Fugitive Mehul Choksi Missing In Antigua; May Be In Cuba, Say Sources
Mehul Choksi missing: Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud case - has gone missing in the Caribbean island nation of Antigua and Barbuda
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
-
CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
-
CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
-
CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
-
ABG Shipyard Case: Ex-Chairman Reaches CBI Headquarter To Join Probe
Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with voluminous documents in Rs 22,842 crore bank loan fraud, allegedly committed by ABG Shipyard Lim
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ABG Shipyard: All You Need To Know About Rs 23,000 Crore Loan Scam
ABG Shipyard has been accused of loan fraud by a consortium of 28 banks led by the State Bank of India. The CBI registered an FIR in the case on February 7, based on a complaint filed by the SBI.
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In India's Biggest Bank Loan Scam, CBI's Airport Alert
Lookout circulars have been issued against the bosses and senior executives of ABG Shipyard in a Rs 23,000 crore alleged bank fraud case. A lookout circular is used to stop any person wanted by the law enforcement authorities from leaving country.
-
CBI Files Chargesheet Against Yes Bank Ex-CEO In Rs 1,700 Crore Loan Scam
The CBI has filed a chargesheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar in connection with an alleged loan scam of over Rs 1,700 crore, officials said today.
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Fugitive Mehul Choksi Missing In Antigua; May Be In Cuba, Say Sources
Mehul Choksi missing: Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud case - has gone missing in the Caribbean island nation of Antigua and Barbuda
