Bank fraud case
Jul 20, 2023
Hyderabad, July 19 (IANS) The Enforcement Directorate (ED) on Wednesday said it has recently conducted searches at six premises in Hyderabad in connection with an investigation against PCH Marketing...
Jun 14, 2023
New Delhi, June 14 (IANS) The Enforcement Directorate (ED) announced on Wednesday that they have arrested Deccan Chronicle Holdings Ltd's (DCHL) promoters and ex-directors T. Venkattram Reddy, and P...
Jan 19, 2022
New Delhi: The Enforcement Directorate (ED) announced on Tuesday that Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL), had been...
Mar 17, 2021
HYDERABAD: The Enforcement Directorate (ED) on Tuesday, attached immovable and movable properties totalling to Rs 31.89 Crore held in the name of Narender Kumar Patel, Madhu Maruswamy, Jigishben...
May 01, 2019
The court also directed the Central Bureau of Investigation (CBI) not to arrest Chowdary and complete his questioning in two days.
Mar 22, 2018
CBI filing a case against Hyderabad-based Totem Infrastructure Ltd for allegedly defrauding a consortium of eight banks led by Union Bank of India (UBI) to the tune of Rs 1,394 crore
May 03, 2017
10 Bank Officials Arrested In Rs6 Crore Fraud Case
Jan 18, 2017
MP Kothapally Geeta’s husband convicted in bank fraud case
