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Bank Fraud - Directorate of Enforcement - ED - Properties - Private Company - taxscan

Bank Fraud: ED Attaches Properties of Private Company

Rasheela Basheer

Directorate of Enforcement (ED) has provisionally attached the immovable properties amounting to Rs. 77.28 Crore vide Provisional Attachment Order...

Bank Fraud - CBI Registers Case - CBI - CBI Register - Private Company - Taxscan

Bank Fraud: CBI Registers Case Against Private Company & Others Including Directors

CBI - registers case -Private Company - Bank Fraud - Taxscan

CBI registers case against Private Company & Others on allegations of Bank Fraud Of Rs.3269.42 Cr

Shivinder Singh - Religare Finvest - Bail - Bank Fraud- Taxscan

Delhi HC issues notice to Shivinder Singh on Religare Finvest plea challenging his Bail in Bank...

CBI bring back Absconding Accused in Bank Fraud Case to India

Bank Fraud: Special Court convicts CA and Five Others for Life Imprisonment

A special court last day had convicted six persons including a chartered accountant, a branch head of a public sector bank to life imprisonment for allegedly committing fraud by taking a loan of Rs...

Chartered Accountant guilty of Loan Fraud Case removed from ICAI Rolls

The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) has removed a Chartered Accountant from its register after finding him guilty in a loan fraud case. The...

ICAI launches Certificate Course in Forensic Accounting and Fraud Detection

The Council of the Institute of Chartered Accountants of India ( ICAI ) launched a certificate course in forensic accounting and fraud detection. The course mainly aims at Chartered Accountants...

Buyer’s Name mandatory in Demand Drafts: RBI [Read Notification]

In a bid to curb money laundering, the Reserve bank of India ( RBI ) has mandated that the name of a purchaser must be mentioned on the face of a demand draft (DD) at a bank branch. In the present...

ED attaches Rs 184.68-crore worth Assets of Chartered Accountant & Others in a Bank Fraud Case

The Enforcement Directorate (ED) last day said that it has attached Rs 184.68-crore worth assets of Rajasthan-based Chartered Accountant and others in a bank fraud case. “ED attaches assets worth Rs...