Delhi Loan Fraud Case
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
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"Erodes Public Trust": Delhi Court Denies Bail To Accused In Loan Fraud Case
A court here has denied bail to a man in a money laundering case related to an alleged bank loan fraud, saying such "unscrupulous shenanigans" erode public trust and weaken the foundations of economy.
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CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
The Central Bureau of Investigation (CBI) has filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India of over Rs 46 crore in a loan fraud, officials said on Friday.
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Probe Agency Arrests 4 Delhi-Based Businessmen In Money Laundering Case
The Enforcement Directorate has arrested four Delhi-based businessmen in a money laundering investigation linked to an alleged bank loan fraud of Rs 605 crore, the agency said on Tuesday.
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Loan Fraud Gang Busted In Delhi, 7 Including 5 Women Arrested: Police
Seven people, five of them women, were arrested for allegedly cheating people offering them loans under a government scheme at discounted rates, police said on Tuesday.
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Ambience Group Promoter's Bail Plea Dismissed In Money Laundering Case
The Delhi High Court Monday dismissed bail plea by Ambience group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of Rs 800 crore.
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Corporate Lobbyist Niira Radia Questioned For 4 Hours In Rs 300 Crore Loan Fraud Case
The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday.
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Ambience Group Promoter's Bail Plea Dismissed In Money Laundering Case
A Delhi court has dismissed the bail application of Ambience group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of Rs 800 crore.
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Corporate Lobbyist Niira Radia, Others Asked To Join Probe In Loan Fraud Case
The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.
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Delhi Court Refuses Bail To Ambience Group Promoter In Money Laundering Case
A Delhi court on Friday dismissed the bail application of Ambience group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of Rs 800 crore.
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Probe Agency Raids Delhi Firm In Alleged Rs 800-Crore Bank Fraud Case
The Enforcement Directorate (ED) on Wednesday said it has raided a Delhi-based company and is probing two other entities in connection with a money laundering case linked to alleged bank loan frauds of over Rs 800 crore.
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Dairy Maker Kwality Charged By CBI With Rs 1,400 Crore Bank Loan Fraud
Kwality Limited, one of the country's most popular dairy product makers, has been charged with cheating a group of banks of Rs 1,400 crore in a case of fraud filed by the CBI. The investigating agency filed the case after searches at eight locations including Delhi on Monday.
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Probe Agency Raids Delhi Realtor's 7 Premises In Rs 800 Crore Bank Fraud
The Enforcement Directorate raided seven premises of a Delhi-based realtor on Friday in connection with a money-laundering case against him and his company over an alleged bank loan fraud of Rs 800 crore and irregularities in the construction of a five-star hotel.
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
-
Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
-
"Erodes Public Trust": Delhi Court Denies Bail To Accused In Loan Fraud Case
A court here has denied bail to a man in a money laundering case related to an alleged bank loan fraud, saying such "unscrupulous shenanigans" erode public trust and weaken the foundations of economy.
-
CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
The Central Bureau of Investigation (CBI) has filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India of over Rs 46 crore in a loan fraud, officials said on Friday.
-
Probe Agency Arrests 4 Delhi-Based Businessmen In Money Laundering Case
The Enforcement Directorate has arrested four Delhi-based businessmen in a money laundering investigation linked to an alleged bank loan fraud of Rs 605 crore, the agency said on Tuesday.
-
Loan Fraud Gang Busted In Delhi, 7 Including 5 Women Arrested: Police
Seven people, five of them women, were arrested for allegedly cheating people offering them loans under a government scheme at discounted rates, police said on Tuesday.
-
Ambience Group Promoter's Bail Plea Dismissed In Money Laundering Case
The Delhi High Court Monday dismissed bail plea by Ambience group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of Rs 800 crore.
-
Corporate Lobbyist Niira Radia Questioned For 4 Hours In Rs 300 Crore Loan Fraud Case
The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday.
-
Ambience Group Promoter's Bail Plea Dismissed In Money Laundering Case
A Delhi court has dismissed the bail application of Ambience group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of Rs 800 crore.
-
Corporate Lobbyist Niira Radia, Others Asked To Join Probe In Loan Fraud Case
The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.
-
Delhi Court Refuses Bail To Ambience Group Promoter In Money Laundering Case
A Delhi court on Friday dismissed the bail application of Ambience group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of Rs 800 crore.
-
Probe Agency Raids Delhi Firm In Alleged Rs 800-Crore Bank Fraud Case
The Enforcement Directorate (ED) on Wednesday said it has raided a Delhi-based company and is probing two other entities in connection with a money laundering case linked to alleged bank loan frauds of over Rs 800 crore.
-
Dairy Maker Kwality Charged By CBI With Rs 1,400 Crore Bank Loan Fraud
Kwality Limited, one of the country's most popular dairy product makers, has been charged with cheating a group of banks of Rs 1,400 crore in a case of fraud filed by the CBI. The investigating agency filed the case after searches at eight locations including Delhi on Monday.
-
Probe Agency Raids Delhi Realtor's 7 Premises In Rs 800 Crore Bank Fraud
The Enforcement Directorate raided seven premises of a Delhi-based realtor on Friday in connection with a money-laundering case against him and his company over an alleged bank loan fraud of Rs 800 crore and irregularities in the construction of a five-star hotel.
