All posts tagged "loan fraud"
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114NEWSED attaches Rs 35 cr assets of firm linked to Punjab AAP MLA
The Enforcement Directorate (ED) on Friday said it has attached a property worth Rs 35.10 crore of a company, in which Punjab...
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991BUSINESSCBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank loan fraud case
The 71-year-old Dhoot was arrested from Mumbai. The CBI will produce him before a Special CBI court in Mumbai later in the...
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12.6KFINANCEDHFL reports new loan fraud of ₹1,058 cr
Troubled Dewan Housing Finance Corporation Ltd (DHFL) reported a fresh fraud of ₹1,058.32 crore based on an additional report filed by Grant Thornton....
