ED arrests Rajiv Saxena in connection with bank loan fraud case

New Delhi [India], September 13 (ANI): Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has...

Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad

Hyderabad (Telangana) [India], August 20 (ANI): C Parthasarathy (67), Chairman and Managing Director of Karvy Stock...

Delhi HC seeks ED response on Gautam Thapar challenging...

New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on...

Ambience Mall owner, arrested in a money laundering case,...

New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of...

Delhi court extends ED remand of Ambience Mall owner till August 7

New Delhi [India], August 5 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of...

Delhi Court sends Ambience Mall owner to ED remand till...

New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800...

New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj...

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...

ED arrests absconding bank loan fraudster

New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender...

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...