PunjabNationalBank

₹56.43 Crore Bank Fraud: ED Takes Action Against M/s Snehal Enterprises and Associates

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₹56.43 Crore Bank Fraud: ED Takes Action Against M/s Snehal Enterprises and Associates

Directorate of Enforcement (ED), Jalandhar Zonal Office, has filed a ProsecutionComplaint (PC) on 06.08.2025 before the Hon’ble Special Court for PMLA at Mohali underPrevention of Money Laundering Act (PMLA), 2002, against M/s Snehal Enterprises, relatedpersons/entities, bank official and one government official involving in relation to a bankfraud case of Rs. 56.43 Crore.ED initiated investigation on … Read more

Operation Successful: Accused Arrested, Court Orders Remand

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Operation Successful: Accused Arrested, Court Orders Remand

CBI Arrests Absconding Accused in an 8 Year Old Housing Loan Fraud Case The Central Bureau of Investigation (CBI) has arrested an absconding accused Harsh Sharma today, i.e. 04.07.2025, in connection with an 8 years old case related to Housing Loan Fraud in connivance with the builder. Accused Harsh Sharma had not joined the investigation … Read more