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Bank fraud: Assets worth Rs 517 crore attached by the ED from a steel company in Maharashtra

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Enforcement Directorate attaches Rs 517 crore assets in Maharashtra bank loan fraud case, signaling zero tolerance for financial fraud.

Delhi court emphasizes significance of fundamental right to travel overseas

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A Delhi court upholds the fundamental right to travel abroad, stating it can only be curtailed in exceptional cases. Read more about the recent ruling.

15 Individuals Implicated in Syndicate Bank Loan Scam Investigation

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A former manager of Syndicate Bank in Tamil Nadu has been sentenced to seven years of rigorous imprisonment for bank loan fraud. 14 others involved in the case were also sentenced. The CBI had filed a charge sheet against the accused in 2012.

ED Arrests Former DCHL Chairman Venkatram Reddy in Hyderabad Money Laundering Case

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Former Chairman of Deccan Chronicle Holdings Limited, T Venkatram Reddy, was arrested for bank loan fraud and money laundering by the Enforcement Directorate (ED). Reddy and others allegedly obtained loans from different banks using the same titles, resulting in fraud and money laundering. The company had defaulted on loans, leading to criminal charges against Reddy and DCHL. Properties and shares were already attached by lenders, and assets worth Rs 122.15 crore were attached by ED. Reddy's ostentatious lifestyle drew attention.

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15 Individuals Implicated in Syndicate Bank Loan Scam Investigation

Politics 0
A former manager of Syndicate Bank in Tamil Nadu has been sentenced to seven years of rigorous imprisonment for bank loan fraud. 14 others involved in the case were also sentenced. The CBI had filed a charge sheet against the accused in 2012.

Delhi court emphasizes significance of fundamental right to travel overseas

Politics 0
A Delhi court upholds the fundamental right to travel abroad, stating it can only be curtailed in exceptional cases. Read more about the recent ruling.

ED Arrests Former DCHL Chairman Venkatram Reddy in Hyderabad Money Laundering Case

Business 0
Former Chairman of Deccan Chronicle Holdings Limited, T Venkatram Reddy, was arrested for bank loan fraud and money laundering by the Enforcement Directorate (ED). Reddy and others allegedly obtained loans from different banks using the same titles, resulting in fraud and money laundering. The company had defaulted on loans, leading to criminal charges against Reddy and DCHL. Properties and shares were already attached by lenders, and assets worth Rs 122.15 crore were attached by ED. Reddy's ostentatious lifestyle drew attention.

Builder arrested in Rs 280 crore bank loan fraud case in South Mumbai

Business 0
South Mumbai builder Harresh Mehta has been arrested by CBI in a Rs 280 crore bank loan fraud case. Mehta's fake companies were used to transfer the loan amount, leading to his capture. Learn more here.

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