CBI books DHFL promoters in Rs 34,615 crore banking fraud

Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh...

Delhi HC rejects bail plea of Ambience Group promoter in...

New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh...

ABG Shipyard fraud detected faster than usual, says Finance...

New Delhi [India], February 14 (ANI): Union Finance Minister Nirmal Sitharaman on Monday said the lending by a...

SC seeks banks' response on Future Retail's plea to restrain...

New Delhi [India], February 1 (ANI): The Supreme Court on Tuesday asked a consortium of banks to file an affidavit...

ED arrests Servomax India MD in Rs 402 cr fraudulent case

New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao,...

Will get our due share from sale of Vijay Mallya's assets:...

New Delhi [India], June 5 (ANI): Punjab National Bank (PNB) will get its due share after fugitive businessman Vijay...

Mallya receives fresh blow as judge denies appeal to dismiss...

London [UK], January 13 (ANI): The UK High Court today refused an appeal by the fugitive businessman Vijay Mallya to...

CBI registers case against Shakti Bhog in Rs 3,269 cr bank...

New Delhi [India], January 2 (ANI): The Central Bureau of Investigation (CBI) has registered a case against...

CBI registers case against private company, others on...

New Delhi [India], Aug 28 (ANI): Central Bureau of Investigation (CBI) has registered a case against a private...

Case registered against Radical Foods Ltd following...

New Delhi [India], Jan 23 (ANI): A case was registered against Radical Foods Ltd and its director Siddharth...

CBI registers case in Ranchi-Jamshedpur (NH-33) project fraud

Ranchi (Jharkhand) [India], Mar 12 (ANI): The Central Bureau of Investigation on Tuesday registered a case against...

ED files reply to SBI plea for speedy liquidation of Mallya’s...

Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection...