Bank Loan Fraud

3 convicted in 1996 GV Films fraud tied to Mani Ratnam’s late brother

3 convicted in 1996 GV Films fraud tied to Mani Ratnam’s late brother

27 Aug 2025

1 min read

ED can attach legal domestic assets against criminal properties held abroad: Madras HC

ED can attach legal domestic assets against criminal properties held abroad: Madras HC

02 Oct 2024

2 min read

ED attaches 67 windmills, assets worth Rs 113 cr of Surana Group

ED attaches 67 windmills, assets worth Rs 113 cr of Surana Group

02 Aug 2022

2 min read

Bank fraud: ED seizes gold, jewellery worth over Rs 4-cr after raids in TN

Bank fraud: ED seizes gold, jewellery worth over Rs 4-cr after raids in TN

31 Dec 2020

2 min read

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