loan fraud case – News Express

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ED raids Maharashtra locations in loan fraud case | India News – Times of India

adminJuly 31, 202401 mins

MUMBAI: ED conducted searches at various locations in Mumbai, Karjat, Baramati, and Pune in connection with a bank loan fraud case involving Shree Shiv Parvati Sakhar Karkhana Ltd and seized Rs 19.5 lakh, reports VijayV Singh. The locations included the premises of the company, Hitech Engineering Corporation India Pvt Ltd, and the firm’s directors Nandkumar…

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SC dashes poll hopes of Odisha Congress MLA, refuses to stay conviction in loan fraud case – Times of India

adminApril 23, 202402 mins

CUTTACK: The Supreme Court Tuesday suspended the sentence of Barabati-Cuttack MLA Mohammed Moquim in the Orissa Rural Housing Development Corporation (ORHDC) loan fraud case, but did not stay his conviction, dashing his hopes of contesting the assembly elections next month.The Representation of the People Act mandates the disqualification of MLAs sentenced to a jail term…