Ex-SBI chairman Pratip Chaudhary, arrested in loan scam case, sent to 14-day judicial custody
3 years, 1 month ago

Ex-SBI chairman Pratip Chaudhary, arrested in loan scam case, sent to 14-day judicial custody

India TV News  

Former State Bank of India chairman Pratip Chaudhury, who was arrested by the Jaisalmer Police from Delhi on Sunday in connection with a loan scam case, has been sent to 14-day judicial custody. Chaudhury was held on the basis of arrest orders issued by the Chief Judicial Magistrate Court in the case of selling Godawan Group hotel property at a cheap price after declaring it NPA. The Chief Judicial Magistrate of Jaisalmer Court on Monday rejected the bail application of former SBI chairman Pratip Chaudhury and sent him to judicial custody till November 15. After that he was produced in the court of Chief Judicial Magistrate, his lawyer moved the bail application, but CJM Hanuman Sahai Jat after hearing rejected the bail application of Pratip Chaudhury and ordered to send him to judicial custody till November 15, following which he was was taken to jail.

Delhi Bank Custody Case Judicial Arc Sbi Judicial Custody Chairman Npa Pratip Chaudhury Jaisalmer Court Pratip  pratip  exsbi  sent  jaisalmer  court  sbi  arc  judicial  case  property  hotel  custody  scam  chaudhary  chairman  chaudhury  bank  loan

History of this topic

Hyderabad: SBI Averts Digital Arrest, Saves Rs 46 Lakh of Customer
1 month ago

Hyderabad: SBI Averts Digital Arrest, Saves Rs 46 Lakh of Customer

Deccan Chronicle  

Hyderabad: The staff of the State Bank of India, Chandrayangutta branch, rescued a senior citizen from the new fraud called ‘digital arrest’ and stopped him from transferring Rs 46 lakh to scamsters on Friday, a bank official said. The victim, a retired PSU employee, visited the branch with his wife and presented a cheque at the counter to transfer Rs …

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud
1 month, 2 weeks ago

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud

Deccan Chronicle  

Hyderabad:The economic offences wing of Cyberabad police arrested eight persons, including a former bank branch manager, in connection with a loan fraud involving forgery, cheating, and document fabrication case. The accused, including former ranch manager Karthik Rai, exploited the bank's lending process through fraudulent loan approvals, forged documents and illegal fund diversions. Between June 2020 and June 2023, Karthik Rai …

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25
3 months, 1 week ago

Excise policy scam: Court extends Delhi CM Kejriwal's custody till Sep 25

Business Standard  

A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam, being probed by the CBI. Special Judge Kaveri Baweja also extended the judicial custody of Chief Minister Arvind Kejriwal till September 25 in the case. The CBI has claimed that the money generated from the alleged excise scam …

PMLA court remands Priyavrat Mandhana to ED custody in ₹975 cr loan fraud
4 months, 3 weeks ago

PMLA court remands Priyavrat Mandhana to ED custody in ₹975 cr loan fraud

Hindustan Times  

MUMBAI: A special PMLA court on Tuesday remanded Priyavarat Purshottam Mandhana, booked in connection with the ₹975 crore bank loan fraud case against the Mandhana Industries Limited, to Enforcement Directorate custody till August 2. HT Image The bank loan fraud case came to light based on the complaint filed by Bank of Baroda in Mumbai against MIL, a liquidated textile …

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention
5 months, 4 weeks ago

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention

New Indian Express  

CHENNAI: A special CBI court in Chennai has dismissed the bail petition of the alleged mastermind behind the Rs 100 crore Chennai Port Trust scam being probed by the Enforcement Directorate, stating that bail cannot be issued in a money laundering case simply due to prolonged incarceration as an under-trial prisoner or chronic illness. The court passed the order on …

Karnataka high court grants anticipatory bail to Bhavani Revanna in kidnap case
6 months ago

Karnataka high court grants anticipatory bail to Bhavani Revanna in kidnap case

Hindustan Times  

Karnataka High Court on Tuesday granted anticipatory bail to Bhavani Revanna, the mother of sexual abuse accused Prajwal Revanna in the abduction case of a victim, reported Bar and Bench. An interim bail was granted to Bhavani Revanna until 14 June, and Justice Krishna S Dixit ordered Bhavani to remain in Bengaluru by restricting her from entering KR Nagar or …

Bhavani Revanna receives pre-trial bail until June 10
6 months, 2 weeks ago

Bhavani Revanna receives pre-trial bail until June 10

Hindustan Times  

The Karnataka high court on Friday granted anticipatory bail to Bhavani Revanna, mother of suspended Janata Dal MP Prajwal Revanna, in connection with a kidnapping case linked to the sexual abuse allegations against her son. Last week, the SIT had issued a notice to Bhavani asking her to be present at her home for questioning in the kidnapping case linked …

Karnataka court grants bail to two accused in assembly ticket cheating case
1 year ago

Karnataka court grants bail to two accused in assembly ticket cheating case

Hindustan Times  

Right-wing activist Chaitra and another accused Srikanth have been granted bail by a court here in a case of allegedly cheating a businessman of ₹5 crore after promising a BJP ticket to him. Karnataka court grants bail to two accused in assembly ticket cheating case The court of Additional Chief Metropolitan Magistrate granted the two bail on Monday. The central …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 2 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 2 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

Money laundering case: No relief for IREO MD as court dismisses bail plea
1 year, 3 months ago

Money laundering case: No relief for IREO MD as court dismisses bail plea

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, on Thursday dismissed the bail plea moved by Lalit Goyal, managing director of the IREO group. Managing director of the IREO group Lalit Goyal, who is presently lodged in a jail, was arrested by the Directorate of Enforcement in a money laundering case linked to a corruption case against suspended Haryana …

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 5 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

Gujarat: CBI arrests private consultant in bribery case involving EPFO commissioner
1 year, 7 months ago

Gujarat: CBI arrests private consultant in bribery case involving EPFO commissioner

India TV News  

A private consultant was arrested by CBI officials in connection with a case of alleged bribe demand of Rs 20 lakh involving the regional provident fund commissioner in Rajkot in Gujarat. The accused consultant, Sachin Jashani, was caught red-handed while receiving a part payment of Rs 2 lakh from the complainant businessman, CBI officials said. "A case was registered against …

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot
1 year, 8 months ago

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot

India Today  

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The CBI has moved to file its final report before a special court in Mumbai without the mandatory requirement of sanction …

West Bengal: Enforcement Directorate arrests Kolkata-based businessman for duping SBI of Rs 95 crore
1 year, 8 months ago

West Bengal: Enforcement Directorate arrests Kolkata-based businessman for duping SBI of Rs 95 crore

India TV News  

West Bengal: In a massive development to a money laundering case, The Enforcement Directorate arrested a Kolkata-based businessman for availing various credit facilities from the State Bank of India by submitting forged and fabricated documents. According to reports, the accused has been identified as Kaushik Kumar who allegedly cheated and defrauded the SBI to the tune of Rs 95 crore. …

Land for job scam case: Delhi's Rouse Avenue Court grants bail to Lalu Yadav, Rabri Devi and Misa Bharti
1 year, 9 months ago

Land for job scam case: Delhi's Rouse Avenue Court grants bail to Lalu Yadav, Rabri Devi and Misa Bharti

India TV News  

Land for job scam case : Delhi's Rouse Avenue Court today granted bail to former railway minister and Rashtriya Janata Dal national president Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi, and daughter Dr Misa Bharti in connection with a case related to the alleged land-for-job scam. Summon to Lalu & his family: Special judge Geetanjali …

Loan fraud case: Ex-ICICI Bank CEO Chanda Kochhar, husband approach HC
1 year, 11 months ago

Loan fraud case: Ex-ICICI Bank CEO Chanda Kochhar, husband approach HC

Deccan Chronicle  

MUMBAI: Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Tuesday approached the Bombay High Court, calling their arrest by the Central Bureau of Investigation in a loan fraud case illegal. The CBI had named the Kochhars and Venugopal Dhoot, chairman of the Videocon Group, along with Nupower Renewables managed by Deepak Kochhar, Supreme Energy …

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case
2 years, 1 month ago

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case

Firstpost  

A few days ago, the same court granted anticipatory bail to Dinesh Arora after CBI didn’t oppose the bail plea in the case New Delhi: The Central Bureau of Investigation has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case. A few days ago, …

Rs800 crore loan scam: SC to hear Ambience Group promoter Raj Gehlot's interim bail plea
2 years, 2 months ago

Rs800 crore loan scam: SC to hear Ambience Group promoter Raj Gehlot's interim bail plea

Firstpost  

Gehlot, who is also a promoter of the Ambience Mall in Gurugram, was based on a 2019 FIR of the Anti-Corruption Bureau in Jammu against his company Aman Hospitality Private limited and its directors for alleged money laundering New Delhi: The Supreme Court is set to hear the interim bail plea of Ambience Group promoter Raj Singh Gehloti in a …

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail
2 years, 4 months ago

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail

India Today  

The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group and an accused in the multi-crore Punjab National Bank scam. However, Aggarwal pointed to the ground of parity where he stated that Chitalia's co-accused, who signed the LOUs with him, was granted bail soon after the first chargesheet was filed in the …

Breaking: Mumbai Court Extends Sanjay Raut's ED Custody In Patra Chawl Scam Case Till August 8, Rejects Intervention Alleging Threatening Of Witness
2 years, 4 months ago

Breaking: Mumbai Court Extends Sanjay Raut's ED Custody In Patra Chawl Scam Case Till August 8, Rejects Intervention Alleging Threatening Of Witness

Live Law  

A Mumbai Special Court today extended ED custody of Sanjay Raut in Patra Chawl Scam case till August 8. Case So Far The ED is investigating alleged violations of the Prevention of Money Laundering Act, 2002 regarding irregularities in the redevelopment of Patra Chawl by Guru Ashish Construction Pvt Ltd. However, according to the ED, Pravin Raut, one of the …

Fodder scam: Lalu Yadav granted bail in Doranda treasury case, set to walk free from jail
2 years, 8 months ago

Fodder scam: Lalu Yadav granted bail in Doranda treasury case, set to walk free from jail

India TV News  

Highlights SC granted bail to Lalu Yadav, allows him to walk free of jail The case relates to fraudulent withdrawal of Rs 139.35 crore from Doranda Treasury The RJD supremo was sentenced to 5yrs in prison, slapped fine of Rs 60L by a special CBI court Fodder scam: RJD chief Lalu Yadav is set to walk free as Jharkhand High …

Verdict in major fodder scam case expected today; Lalu’s fate hangs in balance
2 years, 10 months ago

Verdict in major fodder scam case expected today; Lalu’s fate hangs in balance

Hindustan Times  

RANCHI: The special Central Bureau of Investigation court of SK Shashi in Ranchi is expected to decide on the quantum of punishment to 38 convicts, including Rashtriya Janata Dal chief Lalu Prasad Yadav, on Monday in connection with the Deoghar treasury case related to the fodder scam. Rashtriya Janata Dal chief Lalu Prasad Yadav was shifted to the Rajendra Institute …

Fodder scam case: Lalu Prasad Yadav reaches Ranchi, to appear before CBI court
2 years, 10 months ago

Fodder scam case: Lalu Prasad Yadav reaches Ranchi, to appear before CBI court

India Today  

Rashtriya Janata Dal chief Lalu Prasad Yadav reached Ranchi on Sunday. He will appear physically before a Special CBI court in a fodder scam case related to the illegal withdrawal of Rs 139.35 crore from Doranda Treasury. Lalu Prasad has so far been convicted in four out of five cases related to a multi-crore fodder scam. Lalu Prasad had acquired …

Fodder scam verdict: Lalu likely to hand over party's charge to Tejashwi before judgement on Feb 15
2 years, 10 months ago

Fodder scam verdict: Lalu likely to hand over party's charge to Tejashwi before judgement on Feb 15

India Today  

The Rashtriya Janata Dal chief Lalu Prasad is likely to hand over the charge of the party to his younger son and leader of the opposition Tejashwi Yadav before the judgement in the last and final case related to the Rs 139 crore Doranda fodder scam case in Jharkhand on February 15. The special CBI court in Ranchi is all …

Lalu Yadav granted bail in case linked to fodder scam, can walk out of jail now
3 years, 8 months ago

Lalu Yadav granted bail in case linked to fodder scam, can walk out of jail now

Hindustan Times  

Rashtriya Janata Dal president and former chief minister of Bihar Lalu Yadav was granted bail in a case linked to the fodder scam by the Jharkhand High Court on Saturday. Lalu Yadav granted bail in fodder scam case by Jharkhand High Court The court granted bail to him in the Dumka treasury case, in which he was convicted of withdrawing …

Saradha scam: SC defers hearing on CBI plea to quiz Bengal IPS officer Rajeev Kumar
3 years, 10 months ago

Saradha scam: SC defers hearing on CBI plea to quiz Bengal IPS officer Rajeev Kumar

India Today  

The Supreme Court on Tuesday deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case. The CBI, entrusted with investigating the Ponzi scheme cases in West Bengal by the apex court, filed the contempt plea on …

Saradha scam: CBI moves SC to arrest, quiz Bengal IPS officer Rajeev Kumar
3 years, 11 months ago

Saradha scam: CBI moves SC to arrest, quiz Bengal IPS officer Rajeev Kumar

India Today  

The Central Bureau of Investigation has moved the Supreme Court seeking to arrest and question senior IPS officer and former Kolkata police commissioner Rajeev Kumar in connection with the multi-crore-rupee Saradha chit fund scam case. The CBI moved the Supreme Court to arrest and interrogate Rajeev Kumar alleging that the IPS officer has not been cooperating in the Saradha chit …

Jharkhand HC Defers Lalu Yadav's Bail Hearing in Fodder Scam Case by 6 Weeks
4 years ago

Jharkhand HC Defers Lalu Yadav's Bail Hearing in Fodder Scam Case by 6 Weeks

News 18  

Ranchi: The Jharkhand High Court on Friday deferred RJD boss Lalu Yadav’s bail plea hearing in a fodder scam case by six weeks, in keeping with the request of his lawyer. Devarshi Mandal, Prasad's counsel, said he needed six weeks to respond to a supplementary affidavit filed by the CBI on Thursday, and collate verified documents on the RJD chief's …

Scam convict Lalu Yadav occupies RIMS director's official bungalow, new director to stay in a guesthouse
4 years, 1 month ago

Scam convict Lalu Yadav occupies RIMS director's official bungalow, new director to stay in a guesthouse

Op India  

Rashtriya Janata Dal chief and fodder scam accused Lalu Prasad Yadav was shifted to the Regional Institute of Medical Sciences’ director’s bungalow in August, to allegedly save him from the Covid-19 crisis. The multi-crore Fodder scam RJD President and former Chief Minister of Bihar, Lalu Prasad Yadav, was convicted in four fodder scam cases. Lalu Prasad Yadav’s conviction A special …

Lalu Yadav gets bail in Chaibasa treasury case, remains in jail for another scam
4 years, 2 months ago

Lalu Yadav gets bail in Chaibasa treasury case, remains in jail for another scam

Deccan Chronicle  

The Jharkhand High Court on Friday granted bail to RJD Chief Lalu Yadav in a fodder scam case involving the illegal withdrawal of funds from the Chaibasa treasury. According to Lalu Yadav’s counsel “the bail was granted after he completed half of the punishment of five years in the particular case”. They, however, added that “Lalu Yadav will remain in …

Fodder scam | Lalu Prasad gets bail in Chaibasa treasury case, to remain in jail
4 years, 2 months ago

Fodder scam | Lalu Prasad gets bail in Chaibasa treasury case, to remain in jail

The Hindu  

Rashtriya Janata Dal president Lalu Prasad was on Friday granted bail by the Jharkhand High Court in in connection with a fodder scam case. Hearing case RC 68 / 1996, the High Court granted bail to him as he has served half of the jail term in the case of the fraudulent withdrawal of ₹33.67 crore from the Chaibasa treasury …

Laxmi Vilas Palace Case: Rajasthan High Court Stays Arrest Warrant Against Ex-Union Min Arun Shourie
4 years, 3 months ago

Laxmi Vilas Palace Case: Rajasthan High Court Stays Arrest Warrant Against Ex-Union Min Arun Shourie

News 18  

The Rajasthan High Court on Wednesday stayed the arrest warrant against former union minister Arun Shourie in a case involving the sale of an Udaipur hotel at an alleged loss of Rs 244 crore to the exchequer. The case pertains to the sale of public sector Indian Tourism Development Corporation's Laxmi Vilas Palace Hotel to a private firm around two …

Rajasthan HC Criticises Arrest Warrants Against Shourie, Suri in Laxmi Vilas Disinvestment Case
4 years, 3 months ago

Rajasthan HC Criticises Arrest Warrants Against Shourie, Suri in Laxmi Vilas Disinvestment Case

News 18  

The Rajasthan High Court on Tuesday severely criticised the CBI court for issuing arrest warrants against former union minister Arun Shourie and four others in connection with the 2002 disinvestment of Laxmi Vilas Palace Hotel in Udaipur. The bench was hearing a petition by Jyotsana Suri, Managing Director of the Bharat Hotels Ltd who also faced possibility of arrest following …

Lalu Prasad Yadav's bail plea to be heard again on October 9
4 years, 3 months ago

Lalu Prasad Yadav's bail plea to be heard again on October 9

India Today  

A fresh date was granted to hear the bail petition of Rashtriya Janata Dal supremo Lalu Prasad Yadav in excess withdrawal from Chaibasa treasury case. Lalu Prasad's advocate in Ranchi, Prabhat Kumar, said that a bail plea was filed after the RJD leader completed half of the term i.e 30 months in the Chaibasa case. Lalu Prasad Yadav is already …

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