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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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CBI Files Complaint Against Film Producer Over Alleged Bank Fraud
The CBI has booked film producer Jasprit Singh Walia alias Bunty Walia in a case of alleged bank fraud that caused a loss of more than Rs 119 crore to the IDBI Bank, officials said on Sunday.
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Fresh Rs 395 Crore Bank Fraud Case Against Unitech, Its Former Directors
The CBI has filed a new case against Unitech Limited and its former directors in connection with an alleged fraud in the IDBI bank involving an amount of Rs 395 crore, officials said.
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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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Case Against Mumbai-Based Firm For Cheating Bank Of Over Rs 63 Crore
The CBI has booked Mumbai-based Topworth Steels and Power Ltd and its directors for allegedly cheating IDBI Bank of approximately Rs 63.10 crore from 2014 to 2016, officials said on Monday.
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CBI Files Case Against 5 For Causing Loss Of Rs 168.62 Crore to IDBI Bank
The Central Bureau of Investigation (CBI) has registered a case against five people, including promoters/directors of a private company, for allegedly causing a loss of about Rs 168.62 crore to IDBI bank.
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IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
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CBI Names BSE Chairman Among Others In 600 Crore Loan Fraud
The CBI on Friday searched the residences of six former and current officials of IDBI Bank in connection with an alleged Rs 600 crore loan fraud case in which Bombay Stock Exchange Chairman S Ravi and the heads of two public sector banks have also been charged, officials said New Delhi.
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In Rupees 515 Crore Bank Fraud Case, Probe Agency Attaches Assets Of Kolkata Firm
The Enforcement Directorate (ED) today attached assets worth Rs 55.65 crore of a Kolkata-based computer manufacturing firm in connection with its money laundering probe in an alleged bank fraud of over Rs 515 crore, officials said.
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Supreme Court Stays Insolvency Proceedings Against Jaypee Infratech
The court issues notice to the embattled firm and others on a plea filed by homebuyers who have not yet received possession of their flats booked with the company.
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Vijay Mallya Used IDBI Loan For Kingfisher Airlines To Fund Formula 1 Race Team Too', Alleges Enforcement Directorate
Business tycoon Vijay Mallya was "the prime mover in the plot" to launder a big chunk of the 900 crore-bank loan taken to keep Kingfisher Airlines flying in 2009 and had used part of the IDBI bank loan to even fund the Force India Formula 1 Team, the Enforcement Directorate has alleged in charges filed in a Mumbai court on Wednesday.
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UK Advocate Satisfied About Vijay Mallya's 'Dishonesty': Investigators
The key advocate at an UK court, which will be hearing India's case on the extradition of Vijay Mallya, is satisfied about the 'dishonesty' of the wanted liquor baron in the 900-crore IDBI bank loan default case after seeing the initial evidence. This was the feedback with which the joint investigative team of CBI and Enforcement Directorate has re...
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Vijay Mallya Accused Of Conspiracy, Cheating In Rs 900 Crore IDBI Loan Default Case
A charge-sheet has been filed against tycoon Vijay Mallya in the Rs 900 crore loan default case by the Central Bureau of Investigation, which has conducted a year-long investigation in the case. Mr Mallya has been accused of conspiracy and cheating. Wanted in a series of loan default cases, the liquor baron, who skipped the country, has also been n...
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Vijay Mallya's Properties Worth Over 1,400 Crores Attached In Loan Fraud Case
The Enforcement Directorate has attached properties worth over Rs 1,411 owned by liquor baron Vijay Mallya in a 950 crore loan default case.
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Vijay Mallya Case: Enforcement Directorate To Attach India Assets Worth Rs 9,000 Crore
The ED is mulling attaching domestic assets and shares worth about Rs 9,000 crore owned by liquor baron Vijay Mallya in connection with its money laundering probe against him and others in the IDBI bank 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.
-
CBI Files Complaint Against Film Producer Over Alleged Bank Fraud
The CBI has booked film producer Jasprit Singh Walia alias Bunty Walia in a case of alleged bank fraud that caused a loss of more than Rs 119 crore to the IDBI Bank, officials said on Sunday.
-
Fresh Rs 395 Crore Bank Fraud Case Against Unitech, Its Former Directors
The CBI has filed a new case against Unitech Limited and its former directors in connection with an alleged fraud in the IDBI bank involving an amount of Rs 395 crore, officials said.
-
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
-
Case Against Mumbai-Based Firm For Cheating Bank Of Over Rs 63 Crore
The CBI has booked Mumbai-based Topworth Steels and Power Ltd and its directors for allegedly cheating IDBI Bank of approximately Rs 63.10 crore from 2014 to 2016, officials said on Monday.
-
CBI Files Case Against 5 For Causing Loss Of Rs 168.62 Crore to IDBI Bank
The Central Bureau of Investigation (CBI) has registered a case against five people, including promoters/directors of a private company, for allegedly causing a loss of about Rs 168.62 crore to IDBI bank.
-
IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
-
CBI Names BSE Chairman Among Others In 600 Crore Loan Fraud
The CBI on Friday searched the residences of six former and current officials of IDBI Bank in connection with an alleged Rs 600 crore loan fraud case in which Bombay Stock Exchange Chairman S Ravi and the heads of two public sector banks have also been charged, officials said New Delhi.
-
In Rupees 515 Crore Bank Fraud Case, Probe Agency Attaches Assets Of Kolkata Firm
The Enforcement Directorate (ED) today attached assets worth Rs 55.65 crore of a Kolkata-based computer manufacturing firm in connection with its money laundering probe in an alleged bank fraud of over Rs 515 crore, officials said.
-
Supreme Court Stays Insolvency Proceedings Against Jaypee Infratech
The court issues notice to the embattled firm and others on a plea filed by homebuyers who have not yet received possession of their flats booked with the company.
-
Vijay Mallya Used IDBI Loan For Kingfisher Airlines To Fund Formula 1 Race Team Too', Alleges Enforcement Directorate
Business tycoon Vijay Mallya was "the prime mover in the plot" to launder a big chunk of the 900 crore-bank loan taken to keep Kingfisher Airlines flying in 2009 and had used part of the IDBI bank loan to even fund the Force India Formula 1 Team, the Enforcement Directorate has alleged in charges filed in a Mumbai court on Wednesday.
-
UK Advocate Satisfied About Vijay Mallya's 'Dishonesty': Investigators
The key advocate at an UK court, which will be hearing India's case on the extradition of Vijay Mallya, is satisfied about the 'dishonesty' of the wanted liquor baron in the 900-crore IDBI bank loan default case after seeing the initial evidence. This was the feedback with which the joint investigative team of CBI and Enforcement Directorate has re...
-
Vijay Mallya Accused Of Conspiracy, Cheating In Rs 900 Crore IDBI Loan Default Case
A charge-sheet has been filed against tycoon Vijay Mallya in the Rs 900 crore loan default case by the Central Bureau of Investigation, which has conducted a year-long investigation in the case. Mr Mallya has been accused of conspiracy and cheating. Wanted in a series of loan default cases, the liquor baron, who skipped the country, has also been n...
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Vijay Mallya's Properties Worth Over 1,400 Crores Attached In Loan Fraud Case
The Enforcement Directorate has attached properties worth over Rs 1,411 owned by liquor baron Vijay Mallya in a 950 crore loan default case.
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Vijay Mallya Case: Enforcement Directorate To Attach India Assets Worth Rs 9,000 Crore
The ED is mulling attaching domestic assets and shares worth about Rs 9,000 crore owned by liquor baron Vijay Mallya in connection with its money laundering probe against him and others in the IDBI bank loan fraud case.
