Majority assets provisionally attached by ED pertain to...

According to the company's release, Reliance Communications has been undergoing the Corporate Insolvency Resolution...

ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group

The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra...

CBI registers FIR against GTL Infrastructure Ltd

This FIR, which follows an earlier one filed in January 2023, alleges that the company, along with unknown public...

Delhi Police nab couple accused of mortgaging same property

The Economic Offences Wing of Delhi Police on Saturday arrested an absconding couple accused of forging documents in...

CBI registers FIR against associate company of ABG Shipping

The Central Bureau of Investigation (CBI) has registered an FIR against PFS Shipping India Ltd, a ship-owning unit...

Delhi court grants bail to Ambience Group promoter

The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at...

Court rejects CBI's closure report in Rs 222 cr bank fraud case

This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.

CBI registers FIR against GTL Ltd over Rs 4500 crore fraud

The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly...

CBI arrests CMD of ABG Shipyard, in Rs 22,842 crore bank fraud

New Delhi [India], September 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested the Chairman...

USD2.3 bn Chinese loan credited to State Bank of Pakistan: Ismail

Islamabad [Pakistan], June 25 (ANI): Pakistani Finance Minister Miftah Ismail said on Friday that a loan of USD 2.3...

Delhi: CBI books private packaging company; searches underway

New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR against a...

Chinese banks to provide USD 2.3 bln to Pakistan 'within days'

Islamabad [Pakistan], June 23 (ANI): To cope up with country's dwindling cash reserves, loan of USD 2.3 billion from...