'Interpol revoking RCN against Choksi won't affect PNB case'

The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National...

Kerala co-bank 'scam': Complainant alleges fraud of Rs 300 cr

MV Suresh, the first of severa persons to have filed complaints alleging fraud at the CPI(M)-controlled Karuvannur...

CM Dhami participated in two-day 'brainstorming' session

Chief Minister Pushkar Singh Dhami explained the model of e-Security of Uttarakhand during the Chintan Shivir.

Henan protest exposes China's 'biggest bank scam'

Beijing [China], July 30 (ANI): The recent protest in Henan by people who were denied access to their accounts...

CBI conducts searches in Rs 34,615 cr multi-bank scam

New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted further...

ED names Mehul Choksi's wife as beneficiary of scam

Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of...

Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune

New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of...

J-K bank scam: 'ED did not accuse me,' says Omar Abdullah

New Delhi [India], April 7 (ANI): Former Jammu and Kashmir Chief Minister and National Conference leader Omar...

ED questions Omar Abdullah in connection with J-K Bank scam

New Delhi [India], April 7 (ANI): The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir...

Mumbai court to hear BJP leader Pravin Darekar's anticipatory...

Mumbai (Maharashtra) [India], March 17 (ANI): Mumbai Sessions Court fixed March 21 as the next date hearing on the...

Maharashtra: BJP leader Pravin Darekar booked for bank fraud

Mumbai (Maharashtra) [India], March 15 (ANI): A case has been filed against Leader of Opposition in Maharashtra...

Probe on in Kirit, Neil Somaiya alleged links in PMC Bank...

Mumbai (Maharashtra) [India], March 2 (ANI): Stating that the Maharashtra Police are investigating the alleged...