Amtek Group’s Assets Worth Over 5000 Crore Attached In Bank Fraud Case
Economic Intelligence agency Enforcement Directorate, Gurugram Zonal Office has temporarily attached properties of M/s Amtek Auto Limited, M/s ARG Limited, M/s ACIL limited, M/s Metalyst Forging Limited and M/s Castex Technologies Limited, Arvind Dham, promoter Amtek Group and others.
Rouse Avenue Court Directs AIIMS For Medical Assessment In 56,000 Bank Loan Fraud Case
In a recent development to a 56000 bank loan fraud case, Rouse Avenue Court has directed the AIIMS director to constitute a medical team.
SC Adjourns AAP’s Jaswant Singh Arrest Plea Hearing To June 18 In Bank Fraud Case
The Supreme Court will hear the petition filed by Aam Aadmi Party MLA Jaswant Singh Gajjan Majra on June 18. Jaswant Singh is in jail under money laundering in a case related to bank fraud.
Jet Airways Founder Naresh Goyal Placed In ED Custody Until September 11 Amid Bank Fraud Allegations
Naresh Goyal, the founder of Jet Airways, finds himself in legal trouble as he has been remanded in the custody of the Enforcement Directorate (ED) until September 11th.
ICICI Bank Loan Fraud: Why only Kochhar and Dhoot were arrested?
ICICI Bank Loan Fraud: CBI registeres FIR in 2019, starts investigation and made the arrest of the accused after 3 years in December 2022..
