Delhi Loan Fraud Case
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
- Thursday July 31, 2025
- Tamil Nadu News | Asian News International
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
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www.ndtv.com
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
- Wednesday January 24, 2024
- India News | Reported by Ashish Bhargava, Edited by Saikat Kumar Bose
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
- Sunday July 16, 2023
- India News | Press Trust of India
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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www.ndtv.com
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CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
- Friday June 30, 2023
- India News | Press Trust of India
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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www.ndtv.com
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Probe Agency Arrests 4 Delhi-Based Businessmen In Money Laundering Case
- Tuesday August 23, 2022
- Delhi News | Press Trust of India
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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www.ndtv.com
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Loan Fraud Gang Busted In Delhi, 7 Including 5 Women Arrested: Police
- Tuesday July 19, 2022
- Delhi News | Press Trust of India
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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www.ndtv.com
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Ambience Group Promoter's Bail Plea Dismissed In Money Laundering Case
- Wednesday March 2, 2022
- India News | Press Trust of India
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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www.ndtv.com
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Corporate Lobbyist Niira Radia Questioned For 4 Hours In Rs 300 Crore Loan Fraud Case
- Sunday October 31, 2021
- India News | Press Trust of India
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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www.ndtv.com
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Ambience Group Promoter's Bail Plea Dismissed In Money Laundering Case
- Thursday October 28, 2021
- India News | Press Trust of India
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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www.ndtv.com
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Corporate Lobbyist Niira Radia, Others Asked To Join Probe In Loan Fraud Case
- Tuesday October 19, 2021
- India News | Press Trust of India
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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www.ndtv.com
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Delhi Court Refuses Bail To Ambience Group Promoter In Money Laundering Case
- Saturday September 11, 2021
- Delhi News | Press Trust of India
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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www.ndtv.com
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Probe Agency Raids Delhi Firm In Alleged Rs 800-Crore Bank Fraud Case
- Wednesday February 24, 2021
- India News | Press Trust of India
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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www.ndtv.com
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
www.ndtv.com
-
Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
- Thursday July 31, 2025
- Tamil Nadu News | Asian News International
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
-
www.ndtv.com
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
- Wednesday January 24, 2024
- India News | Reported by Ashish Bhargava, Edited by Saikat Kumar Bose
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.
-
www.ndtv.com
-
"Erodes Public Trust": Delhi Court Denies Bail To Accused In Loan Fraud Case
- Sunday July 16, 2023
- India News | Press Trust of India
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.
-
www.ndtv.com
-
CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
- Friday June 30, 2023
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Probe Agency Arrests 4 Delhi-Based Businessmen In Money Laundering Case
- Tuesday August 23, 2022
- Delhi News | Press Trust of India
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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www.ndtv.com
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Loan Fraud Gang Busted In Delhi, 7 Including 5 Women Arrested: Police
- Tuesday July 19, 2022
- Delhi News | Press Trust of India
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.
-
www.ndtv.com
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Ambience Group Promoter's Bail Plea Dismissed In Money Laundering Case
- Wednesday March 2, 2022
- India News | Press Trust of India
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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www.ndtv.com
-
Corporate Lobbyist Niira Radia Questioned For 4 Hours In Rs 300 Crore Loan Fraud Case
- Sunday October 31, 2021
- India News | Press Trust of India
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.
-
www.ndtv.com
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Ambience Group Promoter's Bail Plea Dismissed In Money Laundering Case
- Thursday October 28, 2021
- India News | Press Trust of India
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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www.ndtv.com
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Corporate Lobbyist Niira Radia, Others Asked To Join Probe In Loan Fraud Case
- Tuesday October 19, 2021
- India News | Press Trust of India
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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www.ndtv.com
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Delhi Court Refuses Bail To Ambience Group Promoter In Money Laundering Case
- Saturday September 11, 2021
- Delhi News | Press Trust of India
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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www.ndtv.com
-
Probe Agency Raids Delhi Firm In Alleged Rs 800-Crore Bank Fraud Case
- Wednesday February 24, 2021
- India News | Press Trust of India
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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www.ndtv.com