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New India Co-op Bank case: ED launches money laundering probe, seizes valuables worth ₹1 crore
Reacting to ED’s action, Bhanu’s lawyer Sajjal Yadav told HT on Friday, “My clients are not aware of the ED action. The funds received by Bhanu in his overseas companies were in the routine course of his business and have no nexus with banking operations or theft of ₹122 crore from the bank
Published on Apr 26, 2025 09:10 AM IST
Chandigarh: Chargesheet filed by CBI in ₹16-cr fraud case
According to the chargesheet, company directors Vinay Gupta and Urvashi Gupta took ₹16 crore as loan from Punjab National Bank for commercial purposes, but the amount was diverted to repay personal expenses and loans of other companies
Published on Apr 22, 2025 10:18 AM IST
HT Correspondent, Chandigarh
How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland
Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.
Updated on Apr 14, 2025 02:51 PM IST
All about the ₹13,500 crore fraud case that Mehul Choksi has been arrested in
Earlier on Monday, Mehul Choksi was arrested in Belgium on India’s extradition request over his alleged involvement in the PNB loan fraud case.
Updated on Apr 14, 2025 02:36 PM IST
IndusInd bank employee in Gurugram held over ₹35 lakh fraud
Ayushman revealed that he had opened a bank account in a fake firm's name and transferred more than a lakh of the stolen money in it.
Updated on Apr 12, 2025 09:44 PM IST
PTI |