Tag: Bank Loan Fraud
ED raids Amtek Group in Delhi-NCR, Mumbai, Nagpur in over Rs.20,000...
ED raids premises linked to the Amtek Group and its directors, which include Arvind Dham and Gautam Malhotra
The Enforcement Directorate (ED) on Thursday searched...
CBI books Mumbai-based firm, directors for bank loan fraud of Rs.269.29...
Bank loan fraud case: CBI files FIR against Varun Industries Ltd for defrauding bank
The Central Bureau of Investigation (CBI) has lodged an FIR against...
ED arrests T Venkattram Reddy, former promoter of Deccan Chronicle group...
ED arrests Deccan Chronicle’s T Venkattram Reddy, 2 others in loan default case
The Enforcement Directorate (ED) on Wednesday arrested T Venkattram Reddy, former chairman,...
Bank loan fraud: ED attaches immovable properties worth Rs.121.81 cr, movable...
ED attaches assets worth Rs.122.35 cr in Seva Vikas Coop Bank loan fraud case
The Enforcement Directorate (ED) said that it has attached 47 immovable...