ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case

New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of...

CBI registers case against Hyderabad-based company for...

New Delhi [India], April 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday said that it has registered...

Yes Bank loan fraud case: ED files charge sheet against...

New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal...

CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr...

New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four...

ED attaches assets worth Rs 91.8 Cr in bank fraud case

New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and...

CBI court takes cognizance of ED chargesheet in Bhushan Power...

New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the...

Delhi court dismisses bail plea of Sanjay Singhal in bank...

New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former...

Court agrees to hear detailed argument on Ratul Puri's bail...

New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on...

Court sends BPSL's ex-chairman to ED custody in bank fraud case

New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director...

Court reserves order on ED custody of BPSL's ex-chairman...

New Delhi [India], Nov 23 (ANI): A Special court in Delhi on Saturday reserved the order on an application filed by...

Shimla: ED attaches properties worth over Rs 1 cr in bank...

Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally...

Deccan Chronicle loan case: ED conducts fresh searches,...

New Delhi [India], Aug 23 (ANI): The Enforcement Directorate conducted searches at the residence and offices of...