Court rejects bail plea of Vijay Gupta in Rs 764cr bank loan fraud | Mumbai News – Times of India

Mumbai: Observing that it was prima facie made out that the accused was involved in preparing all the forged and highly inflated documents used to avail maximum loan from the bank, resulting in More...

1 held in 764cr loan fraud case | Mumbai News – The Times of India

Mumbai: The Enforcement Directorate (ED) arrested Vijay Gupta in connection with a Rs 764 crore bank loan fraud case. The court remanded Gupta in ED custody until April 2 on Thursday. Gupta secured More...

Rs 5,000 crore bank fraud: ED freezes Rs 5.4cr assets in case involving Pratibha Industries | Mumbai News – Times of India

MUMBAI: The Enforcement Directorate (ED) conducted raids at 14 locations across Mumbai and Delhi on Thursday as part of an investigation into a money laundering case against Pratibha Industries More...