ED arrests directors of multi-national rice company in bank fraud

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds....

Bank loan fraud case: ED attaches 1,807 acre land in Maharashtra

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres...

Mumbai builder held in Rs 280 crore bank loan fraud case

CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on...

ED attaches assets worth Rs 122.35 cr in bank fraud case

The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets...

ED attaches over Rs 12 cr assets of Pune group

Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth...

ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case

The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31...

SC notice on Swamy's plea on probe into role of RBI officials

New Delhi [India], October 17 (ANI): The Supreme Court on Monday issued notice to the Reserve Bank of India (RBI)...

Shakti Bhog bank fraud: ED attaches assets worth Rs 2.14 cr

New Delhi [India], June 10 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore...

ED raids multiple locations in ABG Shipyard bank loan fraud case

New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various...

ED attaches Rs 57.45-cr assets of Atlas Jewellery Pvt Ltd

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore...

Delhi HC rejects bail plea of Ambience Group promoter in...

New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh...