Erstwhile BPSL cheated banks to the tune of Rs. 47,204 crores : ED
Read More
The searches are part of a money laundering probe related to Rs. 1,400-crore bank fraud
Read More
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
Read More
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
Read More
Shri Lakshmi Cotsyn Ltd. approached the consortium of 23 banks wherein Central Bank of India is the consortium leader, for financial assistance and due to non- adherence of financial discipline the accounts were classified as NPA by the complainant banks individually as per IRAC norms : ED
Read More
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
Read More
The woman accused was absconding since since 2011
Read More
Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.
Read More
