Diabytes
Bank loan fraud News
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The accused was arrested at the Delhi International airport.
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Enforcement Directorate has arrested Shakti Bhog CMD in a money laundering case
The agency, prior to his arrest, also raided at least nine premises in Delhi and Haryana
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Dr Sudhakar Arya was residing at Vaishali, Uttar Pradesh, and ran a nursing home from his residence
The investigation regarding forgeries and utilization of funds and the roles of other associates is going on
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The central probe agency has registered the case against Khattar, his company Carnation Auto India Pvt Ltd, which he started after leaving Maruti in 2007, following a complaint by Punjab National Bank.
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A special PMLA court here on Wednesday issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
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CBI on Saturday arrested a Rajasthan- based Chartered Accountant (CA) and a real estate agent in connection with its probe into the Rs 1,000 crore Syndicate Bank fraud case.
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