Jewellery Firms Fraud Case
- All
- News
-
CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
-
Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
-
Probe Agency Attaches Assets Worth Over Rs 363 Crore Of Firm In MMTC Fraud Case
The Enforcement Directorate (ED) on Saturday said it has attached assets worth over Rs 363 crore of a jewellery firm in a money laundering case linked to an alleged fraud against public sector enterprise MMTC.
-
Jewellery Worth Over Rs 4 Crore Seized From Tamil Nadu Firms In Fraud Case
Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Private Limited in Trichy.
-
Nirav Modi's 29 Properties, 105 Bank Accounts Attached In PNB Fraud Case
In further trouble for beleaguered jewellery designer Nirav Modi, the Income Tax Department Friday provisionally attached 29 properties and 105 bank accounts of the diamond merchant, his family and firms as part of its tax evasion probe, officials said.
-
CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
-
Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
-
Probe Agency Attaches Assets Worth Over Rs 363 Crore Of Firm In MMTC Fraud Case
The Enforcement Directorate (ED) on Saturday said it has attached assets worth over Rs 363 crore of a jewellery firm in a money laundering case linked to an alleged fraud against public sector enterprise MMTC.
-
Jewellery Worth Over Rs 4 Crore Seized From Tamil Nadu Firms In Fraud Case
Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Private Limited in Trichy.
-
Nirav Modi's 29 Properties, 105 Bank Accounts Attached In PNB Fraud Case
In further trouble for beleaguered jewellery designer Nirav Modi, the Income Tax Department Friday provisionally attached 29 properties and 105 bank accounts of the diamond merchant, his family and firms as part of its tax evasion probe, officials said.
