Siphoning Off Bank Loans
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
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Striking UP Farmers Accuse Bank Of Siphoning Off Savings To Realise Loans
Farmers from different districts of the Bundelkhand region in Uttar Pradesh started an indefinite hunger strike at the district headquarters of a rural bank in Banda on Monday alleging fraud on part of the management.
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Chargesheet Against Himachal Firm In Multi-Crore Scam
The Himachal Pradesh Police today filed a chargesheet in a trial court in Paonta Sahib in Sirmaur district against the director of a company and its officials for an alleged embezzlement running into thousands of crores, including bank loans
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United Breweries Denies Vijay Mallya Diverted Loan To Buy Property Abroad
Embattled liquor baron Vijay Mallya's UB Group today "strenuously denied" the allegation by the Enforcement Directorate that he siphoned off nearly Rs 430 crore from the loan extended to Kingfisher Airlines by IDBI bank for acquiring property abroad.
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
-
Striking UP Farmers Accuse Bank Of Siphoning Off Savings To Realise Loans
Farmers from different districts of the Bundelkhand region in Uttar Pradesh started an indefinite hunger strike at the district headquarters of a rural bank in Banda on Monday alleging fraud on part of the management.
-
Chargesheet Against Himachal Firm In Multi-Crore Scam
The Himachal Pradesh Police today filed a chargesheet in a trial court in Paonta Sahib in Sirmaur district against the director of a company and its officials for an alleged embezzlement running into thousands of crores, including bank loans
-
United Breweries Denies Vijay Mallya Diverted Loan To Buy Property Abroad
Embattled liquor baron Vijay Mallya's UB Group today "strenuously denied" the allegation by the Enforcement Directorate that he siphoned off nearly Rs 430 crore from the loan extended to Kingfisher Airlines by IDBI bank for acquiring property abroad.
