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Executive Hire Show reaches another sell-out success for 2024 event

ED attaches properties worth Rs 100 crore of Bharath Infra Exports in bank fraud case, ET RealEstate

In a press note, ED said it initiated investigation on the basis of an FIR registered by CBI (bank securities fraud branch) against the company and its promoters/directors under sections of IPC and Prevention of Corruption Act, 1988.

Karnataka: ED attaches properties worth Rs 105 5 crore in Bank fraud case

Karnataka: ED attaches properties worth Rs 105 5 crore in Bank fraud case
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

ED raids Karnataka firm in SBI fraud worth Rs 113 38 crore

According to ED officials, Bharath Infra availed loan facilities in the form of cash credit, EPC/FBD, non-fund-based working capital and letters of credit (inland and regular) from the Bengaluru City branch of the State Bank of India (SBI).

ED raids premises of Bharath Infra Exports and Imports Ltd in bank fraud case

The Enforcement Directorate (ED) on Wednesday said it recently carried out search operations at seven locations in Bengaluru and Davangere in Karnataka belonging to Bharath Infra Exports and Imports Ltd and its related entities in connection with a bank fraud case.

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