You Searched For "Loan Fraud Case"
Loan fraud case: ED attaches ā¹35.05 Cr property of Hyderabad-based BNR Infra, Elite Infra
The alleged fraud caused a wrongful loss of approximately ā¹8.20 crore to the State Bank of India and ā¹26.86 crore to the Bank of Maharashtra.
By Newsmeter Network Published on 14 March 2026 9:10 AM IST
ED arrests Deccan Chronicle promoter T Venkattram Reddy in Rs 357 Cr loan default case
Venkattram Reddy and his brother T Vinayakravi Reddy are accused, is associated with an alleged bank loan fraud of Rs 8,180 crore committed by the...
By Newsmeter Network Published on 14 Jun 2023 9:11 AM IST
ED attaches assets worth Rs. 6.18 cr in PCH Group loan in Hyderabad & Bangalore
ED initiated a money-laundering investigation on the basis of an FIR registered by the CBI, EOW, Chennai, under various sections of the IPC.
By Newsmeter Network Published on 7 April 2022 7:06 PM IST


