CBI files case against Noida builder's son in bank fraud case

New Delhi [India], Aug 1 (ANI): The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the...

ED attaches Rs 10.5 cr assets of Kolkata firm's directors in...

New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati...

Delhi court grants bail to ex-Bhushan steel CMD in money...

New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL)...

ED attaches properties of Surat-based company worth over Rs...

New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind...

ED attaches assets worth Rs 4025.23 cr of Bhushan Power &...

New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs...

CBI launches special operation against banking frauds;...

New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday launched a special search...

ED files prosecution against DPIL, its Directors and others...

Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against...

Punjab CM's son-in-law booked in Simbhaoli Sugar Mills fraud case

Chandigarh (Punjab) [India], Feb 26 (ANI): The Central Bureau of Investigation (CBI) has registered a case against...