ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr...

New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable...

3 years imprisonment awarded to proprietor of Hyderabad-based...

Hyderabad (Telangana) [India], Nov 1 (ANI): The Principal Special Judge for CBI cases, Hyderabad has sentenced three...

CBI files charge-sheet in Rs 50 cr BOI cheating case

Mumbai (Maharashtra) [India], Oct 31 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheet in the...

Delhi Police arrest property dealer carrying Rs 50,000 reward

New Delhi [India], Oct 11 (ANI): A team of Delhi Police Crime Branch has arrested a property dealer who was carrying...

HDIL owner Rakesh Wadhawan named in alleged cheating case

New Delhi [India], Oct 8 (ANI): Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently...

Cheating case: SC asks Gujarat-based petitioner to publish...

New Delhi [India], Sept 27 (ANI): The Supreme Court on Friday asked a Gujarat-based petitioner to publish in...

ED attaches assets worth over Rs 277-cr in over Rs 1000-cr...

New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277...

Murder 2 actor sent to judicial custody in cheating case

Kerala [India], Sept 8 (ANI): A Kerala court sent Bollywood actor Prashant Narayanan to judicial custody in an...

Telangana: Non-bailable warrant issued against Renuka...

Khammam (Telangana) [India], Aug 30 (ANI): A Judicial Magistrate court of Khammam has served a non-bailable warrant...

Heera Gold MD sent to 6-day police custody in cheating case

Shivamogga (Karnataka) [India], July 29 (ANI): Nowhera Shaikh, who is accused of cheating investors through her firm...

Bombay HC to hear Binoy Kodiyeri's plea on July 29 to quash...

Mumbai (Maharashtra) [India], July 24 (ANI): The Bombay High Court will hear on July 29 a petition filed by Binoy...

Probe in fraud case against Sonakshi to continue after...

Moradabad (Uttar Pradesh) [India], July 12 (ANI): After Sonakshi Sinha reacted to the allegations levelled against...