{"id":48116,"date":"2017-05-04T03:21:38","date_gmt":"2017-05-03T21:51:38","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=48116"},"modified":"2017-05-04T03:21:38","modified_gmt":"2017-05-03T21:51:38","slug":"loan-fraud-case-court-grants-ed-custody-director-pvt","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/loan-fraud-case-court-grants-ed-custody-director-pvt","title":{"rendered":"Loan fraud case: Court grants ED custody to director of pvt"},"content":{"rendered":"<figure id=\"attachment_47723\" aria-describedby=\"caption-attachment-47723\" style=\"width: 289px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"47723\" data-permalink=\"https:\/\/www.legalindia.com\/news\/legal-awareness-weapon-hands-citizen\/legal-awareness\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?fit=289%2C174&amp;ssl=1\" data-orig-size=\"289,174\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Legal awareness\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?fit=289%2C174&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?fit=289%2C174&amp;ssl=1\" class=\"wp-image-47723 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?resize=289%2C174&#038;ssl=1\" alt=\"Loan fraud case: Court grants ED custody to director of pvt\" width=\"289\" height=\"174\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?w=289&amp;ssl=1 289w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?resize=150%2C90&amp;ssl=1 150w\" sizes=\"auto, (max-width: 289px) 100vw, 289px\" \/><\/a><figcaption id=\"caption-attachment-47723\" class=\"wp-caption-text\">Loan fraud case: Court grants ED custody to director of pvt<\/figcaption><\/figure>\n<p>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.<\/p>\n<p>Special Judge Kamal Joshi ordered to sent the director of Zoom Developers Private Limited Vijay Madanlal Chowdhary (59) &#8211; to the ED custody till May 13.<\/p>\n<p>Chowdhary, the prime accused in the case was arrested from Mumbai yesterday.<\/p>\n<p>After the order, an application was filed before the court urging that the ED should carry out interrogation in the presence of Chowdhary&#8217;s lawyers.<\/p>\n<p>The court would hear this plea tomorrow.<\/p>\n<p>During the hearing, the ED&#8217;s lawyer said Chowdhary had been absconding since 2013 and interrogation was needed.<\/p>\n<p>Chowdhary s lawyer Vikram Chowdhary however termed the arrest under Prevention of Money Laundering Act (PMLA) as illegal.<\/p>\n<p>He also claimed that transit permission of any competent court was also not taken.<\/p>\n<p>The directors of Zoom Developers Private Limited are accused of committing fraud in taking a loan worth Rs 2,650-crore from 25 banks.<\/p>\n<p>The ED registered a case under PMLA on the basis of FIR filed by the Central Bureau of Investigation.<\/p>\n<p>It was alleged that Chowdhary opened 485 companies with his associates. The ED has seized assets worth Rs 130-crore in this case so far.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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) &#8211; to the ED custody till May [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":48056,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84,1],"tags":[146,39400,32748,2514,31987,117,80,39399,39402,39401],"class_list":["post-48116","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","category-top-law-news","tag-court","tag-court-grants-ed-custody-to-director-of-pvt","tag-criminal-news","tag-enforcement-directorate","tag-featured","tag-law","tag-legal-news","tag-loan-fraud-case","tag-vijay-madanlal-chowdhary","tag-zoom-developers-private-limited"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Loan fraud case: Court grants ED custody to director of pvt - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"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 - Get the latest legal news from the Supreme Court, High Courts, and government. 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Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalindia.com\/news\/loan-fraud-case-court-grants-ed-custody-director-pvt","og_locale":"en_US","og_type":"article","og_title":"Loan fraud case: Court grants ED custody to director of pvt - Legal News India - Supreme Court &amp; High Court Updates","og_description":"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 - Get the latest legal news from the Supreme Court, High Courts, and government. 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