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Tag: Bank Fraud Case

CBI
CBI Raids Cuttack-Based Firm Over Rs 140 Cr Bank-Fraud Case

The company allegedly caused undue and wrongful losses to Punjab National Bank/ Indian Bank to the tune of Rs 140.48 crore with interest as on September 30, 2021, and corresponding wrongful gain to accused persons, the CBI said in a statement.

Ratul-Puri
Ratul Puri in 14-day custody in bank fraud case

New Delhi: A Delhi Court on Tuesday remanded Ratul Puri to 14-day judicial custody till September 17 in connection with the MoserBaer bank fraud case. Special CBI Judge Sanjay Garg passed the custody order after the Enforcement Directorate (ED) said it didn’t need his further custodial remand. The counsel for Puri moved three applications seeking […]

Ratul-Puri
ED Arrests Ratul Puri In Rs 354 Cr Bank Fraud Case

New Delhi: The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri, the former Executive Director of Moser Baer, in connection with a Rs 354-crore bank fraud case filed by Central Bank of India, an agency official said. The CBI had booked Puri and others in connection with the bank […]

Nirav-Modi1
Nirav Modi Denied Bail By UK Court

London: A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the Rs 13,500 crore Punjab National Bank (PNB) fraud case. The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22. The 48-year-old businessman, wanted in […]