Massive crackdown: ED raids multiple locations in Jaypee Group

In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday...

ED raids 9 sites in Ahmedabad in Waqf land misuse case

The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto...

SEBI to challenge Mumbai court order against former chief Buch

SEBI on Sunday said it will initiate appropriate legal steps to challenge the Mumbai court order, which has allowed...

Court seeks ATR on 'fraudulent' share transfer in Advit Capital

Patiala House Court of Delhi has directed Delhi Police to submit an Action Taken Report (ATR) regarding an alleged...

ED seizes luxury cars, FDs in crores in raids against Orris group

The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office...

Court grants anticipatory bail to jeweller in money laundering

The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private...

Four including three managers of Assam Gramin Vikash Bank booked

The Central Bureau of Investigation (CBI) has registered a case against four accused including three then-assistant...

Subramanian Swamy moves Delhi HC against Axis Bank, Metlife

Former Rajya Sabha MP Subramanian Swamy on Thursday moved the Delhi High Court seeking direction to form a...

ED raids promoters of "Kannur Urban Nidhi" over alleged fraud

The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises...

Pakistan: Court to indict Fawad Chaudhry in fraud case on Feb 10

Court has decided to indict Pakistan's former Minister of Information and Broadcasting Fawad Chaudhry in an alleged...

Delhi Police file chargesheet against Kaushik Kumar Gupta

The Delhi Police on November 22, have filed a chargesheet under section of fraud against one Kaushik Kumar Gupta

Kerala: Congress observes black day against K Sudhakaran's arrest

Kerala Police Crime Branch on Friday recorded Kerala Pradesh Congress Committee (KPCC) president K Sudhakaran as...