Loan Fraud Case
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
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Supreme Court Notice On CBI's Challenge To Videocon Founder's Interim Bail
The Supreme Court on Wednesday agreed to examine a plea filed by the CBI challenging the interim bail to Videocon Group founder Venugopal Dhoot in the Videocon-ICICI Bank loan fraud case.
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Probe Agency Attaches Rs 122 Crore Assets Of Bank Loan Fraud Accused In Pune
Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked
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Videocon Chairman Venugopal Dhoot Gets Bail In ICICI Bank Loan Fraud Case
Mr Dhoot had approached the high court on January 10 after the same bench granted bail to the Kochhars. The couple was arrested on December 23, 2022.
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Court Allows New Charge Against Ex Banker Chanda Kochhar In Fraud Case
A special court here on Friday allowed the Central Bureau of Investigation (CBI) to add the IPC section on criminal breach of trust in the Videocon loan fraud case.
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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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Ex Banker Chanda Kochhar Leaves Jail Day After Court Says Arrest Illegal
The court had yesterday said the reason to arrest the couple after four years of registering the case was not spelt out in the arrest memos, as mandated.
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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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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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Yes Bank Fraud: Probe Agency Files Chargesheet Against Mumbai Realty Firm Owners
The Enforcement Directorate (ED) has filed a chargesheet in connection with its money laundering probe against Mumbai-based realty group Omkar Realtors and Developers linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 400 crore.
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Central Probe Agency Charges Private Firm, Directors In Loan Fraud Case
The Central Bureau of Investigation (CBI) has charged Parikh Fabrics Private Limited and its directors for alleged defaulting on loan worth Rs 173.76 crore nine years ago in a consortium led by the State Bank of India, officials said on Thursday.
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Enforcement Directorate Arrests Man In Rs 750 Crore Bank Loan Fraud Case
The Enforcement Directorate (ED) has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud committed by misusing credit facilities, the central probe agency said on Saturday.
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UK "Secret Proceedings" Stalling Vijay Mallya Return, Not In Loop: Centre
Vijay Mallya's extradition was ordered by a British court but has been delayed by "secret proceedings" initiated in the country, the government told the Supreme Court today on the tycoon wanted in India for loan fraud.
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Respite For Vijay Mallya As UK High Court Defers Bankruptcy Hearing
In a relief to liquor baron Vijay Mallya, the High Court in London has deferred hearings on a plea by the SBI-led consortium of Indian banks, seeking the indebted tycoon be declared bankrupt to enable them to recover a loan of around GBP 1.145 billion from him.
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
-
Supreme Court Notice On CBI's Challenge To Videocon Founder's Interim Bail
The Supreme Court on Wednesday agreed to examine a plea filed by the CBI challenging the interim bail to Videocon Group founder Venugopal Dhoot in the Videocon-ICICI Bank loan fraud case.
-
Probe Agency Attaches Rs 122 Crore Assets Of Bank Loan Fraud Accused In Pune
Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked
-
Videocon Chairman Venugopal Dhoot Gets Bail In ICICI Bank Loan Fraud Case
Mr Dhoot had approached the high court on January 10 after the same bench granted bail to the Kochhars. The couple was arrested on December 23, 2022.
-
Court Allows New Charge Against Ex Banker Chanda Kochhar In Fraud Case
A special court here on Friday allowed the Central Bureau of Investigation (CBI) to add the IPC section on criminal breach of trust in the Videocon loan fraud case.
-
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.
-
Ex Banker Chanda Kochhar Leaves Jail Day After Court Says Arrest Illegal
The court had yesterday said the reason to arrest the couple after four years of registering the case was not spelt out in the arrest memos, as mandated.
-
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.
-
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.
-
Yes Bank Fraud: Probe Agency Files Chargesheet Against Mumbai Realty Firm Owners
The Enforcement Directorate (ED) has filed a chargesheet in connection with its money laundering probe against Mumbai-based realty group Omkar Realtors and Developers linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 400 crore.
-
Central Probe Agency Charges Private Firm, Directors In Loan Fraud Case
The Central Bureau of Investigation (CBI) has charged Parikh Fabrics Private Limited and its directors for alleged defaulting on loan worth Rs 173.76 crore nine years ago in a consortium led by the State Bank of India, officials said on Thursday.
-
Enforcement Directorate Arrests Man In Rs 750 Crore Bank Loan Fraud Case
The Enforcement Directorate (ED) has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud committed by misusing credit facilities, the central probe agency said on Saturday.
-
UK "Secret Proceedings" Stalling Vijay Mallya Return, Not In Loop: Centre
Vijay Mallya's extradition was ordered by a British court but has been delayed by "secret proceedings" initiated in the country, the government told the Supreme Court today on the tycoon wanted in India for loan fraud.
-
Respite For Vijay Mallya As UK High Court Defers Bankruptcy Hearing
In a relief to liquor baron Vijay Mallya, the High Court in London has deferred hearings on a plea by the SBI-led consortium of Indian banks, seeking the indebted tycoon be declared bankrupt to enable them to recover a loan of around GBP 1.145 billion from him.
