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Bank loan fraud: Prosecution complaint against BJP leader

The central agency initiated an investigation against Agawane on the basis of 12 fraud-related FIRs registered by the Maharashtra Police against him. ....

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Bank loan fraud: ED raids in case against company promoted by former UP MLA

Gangotri Enterprises is a company that undertakes construction of roads, operates toll plazas and other government contracts. ....

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Bank loan fraud: ED raids SP leader Vinay Shankar Tiwari, his company

Lucknow, Feb 23 (PTI) The Enforcement Directorate on Friday raided locations in Uttar Pradesh, Gujarat and Haryana as part of an alleged Rs 750 crore bank loan fraud linked money laundering probe against a road construction and toll plazas operating company promoted by SP leader Vinay Shankar Tiwari, official sources said. ....

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naresh goyal: Money laundering: Jet founder Goyal seeks court nod to undergo endoscopy at private hospital

Naresh Goyal, the founder of Jet Airways, who is currently in jail for a money laundering case linked to an alleged bank loan fraud, has requested permission from a special court to undergo an endoscopy procedure at a private hospital in Mumbai. The 74-year-old businessman has already been granted permission to undergo various medical tests. Goyal, who was arrested by the Enforcement Directorate (ED) in September 2023, is accused of laundering money and siphoning off loans given to Jet Airways by Canara Bank. The case is based on an FIR filed by the Central Bureau of Investigation (CBI) against Jet Airways, Goyal, his wife Anita, and some former executives of the airline. ....

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Bhushan Steel case news: Bhushan Steel bank 'fraud' case: ED arrests five persons

Five individuals have been arrested in connection with an alleged Rs 56,000 crore bank loan fraud-linked money laundering case against former Bhushan Steel Ltd. The case involves the alleged transfer of funds from one company to another through a chain of multiple entities, stemming from a charge sheet filed by SFIO ....

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