ED raids on Shilpi Cable promoters’ premises
Directorate of Enforcement (ED), Delhi Zonal Office, conducted search operations on 04 December 2024 at 18 locations in Delhi, NCR...
CBI
ED conducts search operations against Kwality Ltd promoters for ₹1,400 crore bank fraud
The Directorate of Enforcement (ED), Delhi Zonal Office, conducted extensive search operations on November 27, 2024, at 15 locations in...
ED arrests Jet Airways founder Naresh Goyal in Rs 538-cr fraud case
Naresh Goyal, the founder of Jet Airways, was arrested on Friday in connection with an alleged bank fraud of Rs...
ED arrests Maltese citizen in Moser Baer loan fraud case
Directorate of Enforcement (ED) on 22 August 2023 arrested Nitin Bhatnagar, a Maltese Citizen, for his involvement in the offence...
CBI files case against Corporate Power Ltd for defrauding banks of Rs 4,038 crore
The Central Bureau of Investigation (CBI) has registered a case against Kolkata-based Corporate Power Ltd, its promoters/directors and others on...
CBI arrests insolvency professional for demanding bribe from Pune realtor
The Central Bureau of Investigation has arrested insolvency professional -- Subrata Maity -- and two private persons including proprietor of...
A timeline of ABG Shipyard loan fraud case
As the ABG Shipyard bank fraud (to the tune of Rs 22,000 crore) case came to light, the government came...
Standard Chartered Bank executive held for taking bribe from borrower
A Standard Chartered Bank official was arrested by the Central Bureau of Investigation (CBI) while taking a bribe of Rs...
CBI files Rs 4,700 crore bank fraud case against under-liquidation infra firm Coastal Projects
Promoters of another company, which had undergone corporate insolvency resolution process, have been found committing bank frauds. The Central Bureau...
CBI files Rs 3,269-crore bank fraud case against Shakti Bhog Foods
The Central Bureau of Investigation (CBI) has registered a case of bank fraud against New Delhi-based Shakti Bhog Foods on...