CBI arrests absconding accused in Punjab National Bank loan fraud case
The accused was arrested at the Delhi International airport.
Aug 21, 2021, 14:36 PM IST
Enforcement Directorate arrests Shakti Bhog CMD in alleged money laundering case
The ED case filed under criminal sections of the PMLA is based on a CBI FIR that was filed early this year against Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI).
Jul 05, 2021, 12:25 PM IST
Doctor cheats wife living separately since 2006, arrested from Vaishali in Uttar Pradesh
Economic Offence Wing Delhi Police arrested Dr Sudhakar Arya for cheating his wife, who was living separately from him since 2006. Dr Sudhakar took a loan of Rs 2.90 crore from DHFL in the name of himself as well as his wife but defaulted.
Apr 12, 2021, 18:10 PM IST
Former Maruti Udyog MD Jagdish Khattar booked for defrauding Punjab National Bank
The central probe agency has registered the case against Khattar, his company Carnation Auto India Pvt Ltd, which he started after leaving Maruti in 2007, following a complaint by Punjab National Bank.
Dec 24, 2019, 18:31 PM IST
Money laundering case: Court issues fresh non-bailable arrest warrant against Vijay Mallya
A special PMLA court here on Wednesday issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
Jul 05, 2017, 17:32 PM IST
CBI arrests CA, realtor in Rs 1000 crore Syndicate Bank case
CBI on Saturday arrested a Rajasthan- based Chartered Accountant (CA) and a real estate agent in connection with its probe into the Rs 1,000 crore Syndicate Bank fraud case.
Mar 19, 2016, 11:27 AM IST
