Jun 26, 2020, at 03:32 pm
New Delhi/IBNS: The CBI on Saturday raided the Noida and Delhi premises of Congress leader Kamal Nath's nephew Ratul Puri, accused in a case related to alleged loss of Rs 787.25 crore to Punjab National Bank (PNB) and other consortium of banks, said media reports.
Bhushan Power & Steel Ltd assets worth Rs 4025.23 Cr seized in a bank fraud case
Oct 12, 2019, at 09:53 pm
New Delhi, Oct 12 (UNI) Enforcement Directorate (ED) has attached immovable properties of Bhushan Power and Steel Limited (BPSL) worth of Rs 4025.23 crore under the Prevention of Money Laundering Act (PMLA) in a bank fraud case, an official release said here on Saturday.
ED files first chargesheet against Nirav Modi and his associates in the PNB fraud case
May 24, 2018, at 10:32 pm
New Delhi, May 24 (IBNS): The Enforcement Directorate (ED), on Thursday, filed the first chargesheet against diamond merchant Nirav Modi and other associates in the PNB fraud and money laundering case, according to media reports.
Mar 01, 2018, at 08:01 pm
New Delhi, Mar 1 (IBNS): The Enforcement Directorate (ED), on Thursday, registered a case against Simbhaoli Sugars' chairman Gurmit Singh Mann and others in connection with a loan default case, according to media reports.