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AMTEK ED
Delhi High Court denies bail to former Amtek Chairman Arvind Dham in Rs 2,700 crore bank fraud caseThe Delhi High Court denied Arvind Dham, former Amtek Group chairman, regular bail in a Rs 2,700-crore bank fraud case. Previously, the Sup...19 Aug, 2025, 08.08 PM IST- ED attaches Rs 1,200-crore properties of builder, auto part company in GurugramThe Enforcement Directorate in Gurugram seized assets worth crores in two separate cases. One case involves Ramprastha Promoters accused of...12 Jul, 2025, 05.10 PM IST
- Amtek ex-boss Arvind Dham's interim bail plea dismissed by SC in Rs 2,700-crore fraud caseThe Supreme Court denied interim bail to Arvind Dham, former chairman of Amtek Group, in a Rs 2,700-crore bank fraud case, citing abuse of ...16 Jun, 2025, 06.37 PM IST
- Bank fraud: SC asks Amtek Group former chairperson to surrender in jailThe Supreme Court has ordered former Amtek Group chairperson Arvind Dham to surrender by 10 AM on April 8 in connection with a ₹2,700 crore...07 Apr, 2025, 04.39 PM IST
- ED attaches fresh assets of Amtek Group worth Rs 557 crThe action was taken against Amtek Auto Limited, ARG Limited, ACIL limited, Metalyst Forging Limited, Castex Technologies Limited and Amtek...27 Mar, 2025, 12.41 AM IST
- Delhi HC seeks response from ED on Amtek Group former chairman Arvind Dham's bail pleaThe Delhi High Court has sought a response from the Enforcement Directorate on former Amtek Group chairman Arvind Dham's plea for bail on m...10 Feb, 2025, 08.23 PM IST
- Delhi HC dismisses Amtek Group promoter's plea seeking quashing of his arrestThe Delhi High Court dismissed Arvind Dham's plea to quash his arrest by the Enforcement Directorate in a Rs 2,700 crore bank fraud case. T...03 Dec, 2024, 07.59 PM IST
- Bank fraud: ED attaches Amtek Group's assets worth over Rs 5,000 crThe Enforcement Directorate has attached assets worth over Rs 5,000 crore in a bank loan fraud case involving the insolvent Amtek Group. Th...07 Sep, 2024, 05.21 PM IST
- ED arrests company promoter in Rs 25,000 cr bank loan fraudThe Enforcement Directorate has arrested the director of an automotive equipment manufacturing company in connection to a Rs 25,000-crore b...11 Jul, 2024, 06.23 PM IST
- ED searches 35 Amtek premises in bank fraud case worth over Rs 20,000 croreEnforcement Directorate searched Amtek Group at multiple locations for a bank fraud case of over ₹20,000 crore, uncovering details of share...21 Jun, 2024, 12.20 AM IST
- ED raids in Delhi-NCR, Mumbai, Nagpur in over Rs 20,000 crore bank fraud caseThe Enforcement Directorate conducted searches at 35 premises in Delhi-NCR, Mumbai, and Nagpur as part of a money laundering investigation ...20 Jun, 2024, 12.25 PM IST
- need2know: 10 macro cues for your day on D-StreetHere's a lowdown on top macro triggers that may move market on Thursday22 Feb, 2018, 08.05 AM IST
- Expert take: All about JP Morgan fixed income crisisFor mutual fund investors, the real & financial fallout from the problems that two debt funds faced in August has turned out be negligible.14 Dec, 2015, 10.57 AM IST
- What India Inc's souring credit health means to youIndian companies have long been reeling under the burden of heavy borrowings. The green shoots of economic recovery over the past year had ...21 Oct, 2015, 12.00 PM IST
- How the second wave of Indian auto component makers crack the global acquisitions puzzleMinda though prefers to avoid debt if a loss-making company is being acquired as the debt could be a burden on the parent.09 Sep, 2015, 03.00 PM IST
- Magna plans 50:50 JV with powertrain maker hereCanda-based auto parts maker Magna International, is planning a 50:50 joint venture with a domestic powertrain manufacturer.11 Oct, 2007, 03.06 AM IST
- Now, Warburg WNS another roundMumbai-based BPO firm WNS is turning out to be yet another golden goose for Warburg Pincus in India.28 Jul, 2006, 01.56 AM IST
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