Chennai: ED attaches properties of Saravana stores under PMLA

The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai...

Mobile gaming app case: Court sends accused Aamir to ED custody

Aamir Khan had launched a mobile gaming-app gaming application namely E-Nuggets, which was designed for the purpose...

Elizabeth Holmes sentenced to 11 years in prison for Theranos fra

Elizabeth Holmes, the founder of shuttered blood testing company Theranos, was sentenced to 135 months, or 11 1/4...

Four held for cheating people on pretext of providing jobs

New Delhi (India), September 26 (ANI): A gang of cheats who operated from Bareilly and allegedly cheated multiple...

Mumbai: Three held for defrauding gangster Chhota Shakeel's close

Mumbai (Maharashtra) [India], August 9 (ANI): Mumbai Police arrested three people on Monday for defrauding gangster...

ED attaches properties of Sarvana Stores in Chennai

Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s...

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...

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...

Fresh case against Choksi will not stand in court, says lawyer

New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of...

CBI files fresh case of cheating against Mehul Choksi

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

Former Sri Lankan envoy to US pleads guilty for fraud

Washington [US], April 2 (ANI): Former Sri Lanka Ambassador to the US, Jaliya Chitran Wickramasuriya, on Saturday...

ED arrests four directors of TN-based firm for cheating...

Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets...