Loan Frauds
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3rd Chargesheet Filed In Reliance Communications' Rs 1,200-Crore Loan Fraud Case
According to an official statement, the chargesheet was filed before the Special Judge for CBI Cases in Mumbai and names Amitabh Jhunjhunwala, Group Managing Director of the Reliance ADA Group.
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CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case
The agency had registered the case on the basis of a complaint filed by the State Bank of India (SBI).
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Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
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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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Probe Agency Arrests Company Promoter In Rs 25,000 Crore Bank Loan Fraud
The Enforcement Directorate on Thursday said it has arrested the director of an insolvent automotive equipment manufacturing company as part of a money laundering probe linked to an alleged Rs 25,000-crore bank loan fraud case.
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"My Mistake Was...": Finfluencer Anupam Gupta Victim Of Loan Fraud
Identity theft and loan fraud have become a major concern in today's world with Anupam Gupta, a financial influencer, being the latest victim.
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Owner Of Indian Restaurant In UK Gets Jail For Misusing Covid Loan
The owner of an Indian restaurant who used funds from the UK government's COVID Bounce Back Loan for personal gain has been sentenced and banned as a company director for two years.
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Valuables Worth Rs 78 Lakh Seized In Bank Fraud Of More Than Rs 300 Crore
Valuables worth Rs 78 lakh were seized after the Enforcement Directorate conducted searches against some oil and gas sector companies as part of a money laundering probe linked to an alleged bank loan fraud of more than Rs 300 crore.
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Assets Worth Over 72 Crore Of Ex-UP MLA Attached In 750 Crore Fraud Case
The ED on Friday said it has attached assets worth more than Rs 72 crore of former Uttar Pradesh MLA Vinay Shankar Tiwari and his family members as part of a money laundering probe against them linked to an alleged Rs 750-crore loan fraud.
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151 Farmers Cheated Of Rs 113 Crore In Loan Fraud In Maharashtra: Cops
More than 150 farmers have been allegedly cheated of Rs 113 crore in a loan fraud in three tehsils of Nagpur district in Maharashtra, a police official said on Thursday.
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CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
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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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3rd Chargesheet Filed In Reliance Communications' Rs 1,200-Crore Loan Fraud Case
According to an official statement, the chargesheet was filed before the Special Judge for CBI Cases in Mumbai and names Amitabh Jhunjhunwala, Group Managing Director of the Reliance ADA Group.
-
CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case
The agency had registered the case on the basis of a complaint filed by the State Bank of India (SBI).
-
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
-
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.
-
Probe Agency Arrests Company Promoter In Rs 25,000 Crore Bank Loan Fraud
The Enforcement Directorate on Thursday said it has arrested the director of an insolvent automotive equipment manufacturing company as part of a money laundering probe linked to an alleged Rs 25,000-crore bank loan fraud case.
-
"My Mistake Was...": Finfluencer Anupam Gupta Victim Of Loan Fraud
Identity theft and loan fraud have become a major concern in today's world with Anupam Gupta, a financial influencer, being the latest victim.
-
Owner Of Indian Restaurant In UK Gets Jail For Misusing Covid Loan
The owner of an Indian restaurant who used funds from the UK government's COVID Bounce Back Loan for personal gain has been sentenced and banned as a company director for two years.
-
Valuables Worth Rs 78 Lakh Seized In Bank Fraud Of More Than Rs 300 Crore
Valuables worth Rs 78 lakh were seized after the Enforcement Directorate conducted searches against some oil and gas sector companies as part of a money laundering probe linked to an alleged bank loan fraud of more than Rs 300 crore.
-
Assets Worth Over 72 Crore Of Ex-UP MLA Attached In 750 Crore Fraud Case
The ED on Friday said it has attached assets worth more than Rs 72 crore of former Uttar Pradesh MLA Vinay Shankar Tiwari and his family members as part of a money laundering probe against them linked to an alleged Rs 750-crore loan fraud.
-
151 Farmers Cheated Of Rs 113 Crore In Loan Fraud In Maharashtra: Cops
More than 150 farmers have been allegedly cheated of Rs 113 crore in a loan fraud in three tehsils of Nagpur district in Maharashtra, a police official said on Thursday.
-
CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
-
"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.
