PMC Bank fraud case: HC grants bail to Vivo Group's auditor

Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of...

CBI arrests Chennai Post Trust official in alleged fraud case

New Delhi [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an Assistant...

Money laundering case: Delhi HC reserves order on bail plea...

New Delhi [India], February 10 (ANI): The Delhi High Court on Thursday reserved the order on bail of the businessman...

Court dismisses bail plea of Ambience Mall's owner...

New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh...

Neither Being Human nor Salman Khan part of MoU with...

Chandigarh [India], July 9 (ANI): After Chandigarh police issued summons to Salman Khan and others in an alleged...

Mumbai Police's EOW files closure report in MSC Bank fraud case

Mumbai (Maharashtra) [India], October 8 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday...

Delhi HC grants bail to ex-Rockland hospitals director in...

New Delhi [India], May 14 (ANI): Delhi High Court on Thursday granted regular bail to Aditya Kumar Bhandari,...

Remo D'Souza submits passport to Ghaziabad SSP in fraud case

Ghaziabad (Uttar Pradesh) [India], Jan 3 (ANI): Choreographer-turned-director Remo D'Souza submitted his passport to...

Delhi court sends former Ranbaxy promoters Malvinder,...

New Delhi [India], Oct 11 (ANI): The city's Saket Court on Friday sent Ranbaxy's former promoters Malvinder Singh,...

Former Ranbaxy CEO Malvinder Singh detained in Ludhiana

Ludhiana (Punjab) [India], Oct 11 (ANI): The economic offences wing (EOW) of Delhi police have detained former...

Delhi: Ranbaxy's former promoter Shivinder Singh, 3 others...

New Delhi [India], Oct 10 (ANI): Economic Offences Wing (EOW) of the Delhi Police on Thursday arrested four people...

ED attaches properties worth Rs 10.20 crore of ICICI bank...

New Delhi [India], Mar 30 (ANI): Enforcement Directorate (ED) has attached movable and immovable properties worth Rs...