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

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,...

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...


      
      Case registered against J&K Bank officials, Rawther Spices...

Case registered against J&K Bank officials, Rawther Spices...

Bengaluru (Karnataka) [India], Aug 16 (ANI): The Anti-Corruption Bureau (ACB) on Friday registered a case against...


      
      J&K Bank loan fraud case: ACB registers 2 cases, conducts...

J&K Bank loan fraud case: ACB registers 2 cases, conducts...

Srinagar (Jammu and Kashmir) [India], Aug 7 (ANI): Anti Corruption Bureau on Wednesday registered two cases...


      
      ED again summons Chanda Kochchar, husband in ICICI-Videocon case

ED again summons Chanda Kochchar, husband in ICICI-Videocon case

New Delhi [India], Apr 23 (ANI): The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda...


      
      ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank...

ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank...

New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended...

      
      There are scores of Vijay Mallya in TDP: BJP

There are scores of Vijay Mallya in TDP: BJP

Hyderabad (Telangana) [India], Nov 26 (ANI): After Telugu Desam Party (TDP) MP Y S Chowdary was summoned by the...


      
      Sterling Biotech case: ED seeks fugitive offender tag for owners

Sterling Biotech case: ED seeks fugitive offender tag for owners

New Delhi [India] Oct 27 (ANI): The Enforcement Directorate (ED) on Friday moved a special court seeking a...


      
      Bank loan fraud: ED files charge sheet against Sterling Biotech

Bank loan fraud: ED files charge sheet against Sterling Biotech

New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the...

      
      ED files chargesheet against Sterling Biotech director

ED files chargesheet against Sterling Biotech director

New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the...

      
      Hyderabad: One arrested in bank loan fraud

Hyderabad: One arrested in bank loan fraud

Hyderabad (Telangana) [India], June 27 (ANI): The Hyderabad Police has arrested one individual for cheating bank...

      
      I'm not a fugitive: Vijay Mallya cries foul

I'm not a fugitive: Vijay Mallya cries foul

New Delhi [India], June 27 (ANI): Liquor baron Vijay Mallya on Wednesday said he is not a fugitive and "always...

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