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 47.1 cr of Rosary Education Group

ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the...

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...

Bank fraud: ED raids directors of dairy product processing group

The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt....

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)...

4 Indian Bank officials jailed for 3 years in Rs 30 cr loan scam

Chennai (Tamil Nadu) [India], September 17 (ANI): A special CBI court in Chennai has sentenced four senior Indian...

One chartered accountant arrested in PNB loan fraud case

Bhubaneswar (Odisha) [India], July 26 (ANI): Bhubaneswar branch of the Economic Offences Wing has arrested a...

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...

Delhi Court denies interim bail to Avantha Group promoter

New Delhi [India], May 19 (ANI): Delhi's Special Court on Thursday has dismissed the interim Bail Application moved...

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...