News

ED has provisionally attached assets worth Rs.4.34 Crore in the Pulpally Service Cooperative Bank Fraud case under the PMLA, 2002 on 10.11.2023.

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case

Federal Bank has launched its Diwali marketing campaign with a template of 'Bachane ki aadat bachpan se'.

Diwali Offers launched by Federal Bank

Notifications

The government has notified the appointment of Shri Goverdhan Singh Rawat and Shri Ajay Kumar Sood as Deputy Managing Director in National Bank for Agriculture and Rural Development via issuing Notification.

Govt. appoints Deputy Managing Director in National Bank for Agriculture and Rural Development

The ED has filed a Prosecution Complaint agaibst Properties worth Rs. 230.4 Cr under the PMLA, 2002.

ED filed Prosecution Complaint against Properties worth Rs. 230.4 Crore under PMLA

ED arrested Manoharlal Satramdas Agicha Chairman of M/s Associate High Pressure Technologies Private Limited in a bank fraud case of Rs. 149.89 Crore.

ED arrested Chairman of Associate High Pressure Technologies in Rs. 149.89 crore Bank Fraud

ED has attached immovable properties worth Rs.11.82 Crore in possession of Estevan D’Souza, Moses Fernandes and Samir Korgaonkar under PMLA, 2002 related to the illegal grabbing of land in Goa.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case

Diwali Offers launched by Federal Bank

Govt. appoints Deputy Managing Director in National Bank for Agriculture and Rural Development

ED filed Prosecution Complaint against Properties worth Rs. 230.4 Crore under PMLA

ED arrested Chairman of Associate High Pressure Technologies in Rs. 149.89 crore Bank Fraud

ED attached Immovable Properties worth Rs.11.82 Crore under PMLA Act