M/s SHHOPL, through its directors and other individuals, defrauded the Punjab National Bank (PNB) by dishonestly and fraudulently obtaining credit facilities from 2013 to 2019 : ED
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Erstwhile BPSL cheated banks to the tune of Rs. 47,204 crores : ED
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The searches are part of a money laundering probe related to Rs. 1,400-crore bank fraud
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Dilip B R is a habitual offender involved in multiple offences such as bank loan fraud, identity theft and misuse and income tax refund scams : ED
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ED had previously conducted search at 11 different premises which led to the recovery of cash of Rs. 1.14 Crore and Gold. Earlier, ED had also attached immovable properties worth Rs. 24.94 crore
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The accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank
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Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.
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