Top Law News Ex-Andhra Bank official sent to jail in loan fraud case January 24, 2018 by Legal India Admin | Leave a Comment A former Andhra Bank director has been sent to judicial custody (JC) by a court here following his arrest and interrogation in connection with a money laundering probe in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm. Additional Sessions Judge Sidharth Sharma sent Anup Prakash Garg to custody for two weeks […] Read more » Additional Sessions Judge Sidharth Sharma Ex-Andhra Bank official featured jail in loan fraud case Loan fraud case money laundering probe
Criminal Law News Top Law News Loan fraud case: Court grants ED custody to director of pvt May 4, 2017 by Legal India Admin | Leave a Comment A special court here today sent the director of a private company to the Enforcement Directorate (ED) custody till May 13 in an alleged Rs 2,650-crore bank loan fraud case. Special Judge Kamal Joshi ordered to sent the director of Zoom Developers Private Limited Vijay Madanlal Chowdhary (59) – to the ED custody till May […] Read more » Court Court grants ED custody to director of pvt Criminal news Enforcement Directorate featured Law Legal News Loan fraud case Vijay Madanlal Chowdhary Zoom Developers Private Limited
