Idbi Loan Fraud
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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 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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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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CBI Probes Suspected Rs 6 Billion Loan Fraud At IDBI Bank
The Central Bureau of Investigation said on Thursday it was investigating an alleged Rs 6 billion ($90 million) loan fraud at IDBI Bank, and former senior bank officials were among those being investigated.
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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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Enforcement Officials Seek Mallya's Deportation; Writes To Foreign Ministry
Armed with a non-bailable arrest warrant against him, the Enforcement Directorate has asked the External Affairs Ministry to start deportation proceedings against liquor baron Vijay Mallya in connection with its money laundering probe against him in the Rs 900 crore IDBI alleged loan fraud case.
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Vijay Mallya Doesn't Appear Before Enforcement Directorate, Third Time In Row
Beleaguered businessman Vijay Mallya will not be presenting himself before ED investigators for the third time today as he sought time till May to depose before it in connection with a money laundering probe in the over Rs 900 crore IDBI loan fraud case.
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No Confirmation If Vijay Mallya Would Appear Before Enforcement Directorate Today
Enforcement Directorate (ED) is yet to receive a communication in reply to its third summons issued against liquor baron Vijay Mallya to present himself before its investigators in Mumbai today in connection with a money laundering probe in the over Rs 900 crore IDBI loan fraud case.
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Vijay Mallya Not To Appear Before Enforcement Directorate Today
Liquor baron Vijay Mallya will not present himself before Enforcement Directorate (ED) investigators in Mumbai today even as he sought time till May to depose before the agency which is probing his role in a money laundering case in the over Rs 900 crore IDBI loan fraud case.
-
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 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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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.
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CBI Probes Suspected Rs 6 Billion Loan Fraud At IDBI Bank
The Central Bureau of Investigation said on Thursday it was investigating an alleged Rs 6 billion ($90 million) loan fraud at IDBI Bank, and former senior bank officials were among those being investigated.
-
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.
-
Enforcement Officials Seek Mallya's Deportation; Writes To Foreign Ministry
Armed with a non-bailable arrest warrant against him, the Enforcement Directorate has asked the External Affairs Ministry to start deportation proceedings against liquor baron Vijay Mallya in connection with its money laundering probe against him in the Rs 900 crore IDBI alleged loan fraud case.
-
Vijay Mallya Doesn't Appear Before Enforcement Directorate, Third Time In Row
Beleaguered businessman Vijay Mallya will not be presenting himself before ED investigators for the third time today as he sought time till May to depose before it in connection with a money laundering probe in the over Rs 900 crore IDBI loan fraud case.
-
No Confirmation If Vijay Mallya Would Appear Before Enforcement Directorate Today
Enforcement Directorate (ED) is yet to receive a communication in reply to its third summons issued against liquor baron Vijay Mallya to present himself before its investigators in Mumbai today in connection with a money laundering probe in the over Rs 900 crore IDBI loan fraud case.
-
Vijay Mallya Not To Appear Before Enforcement Directorate Today
Liquor baron Vijay Mallya will not present himself before Enforcement Directorate (ED) investigators in Mumbai today even as he sought time till May to depose before the agency which is probing his role in a money laundering case in the over Rs 900 crore IDBI loan fraud case.
