ED attaches properties of Simbhaoli Sugar company worth Rs...

Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of...

Stormy Daniels ex-lawyer facing more charges

Washington [US], May 23 (ANI): Celebrity lawyer Micheal Avenatti, who is currently out on bail, on Wednesday...

Five convicted for defrauding bank, one sentenced to life...

New Delhi [India], May 03 (ANI): Five people have been convicted by a special CBI court in Mumbai in connection...

IDBI bank fraud: Lookout notice against C Sivasankaran still open

New Delhi [India], Mar 6 (ANI): The lookout notice against businessman C Sivasankaran, an accused in IDBI bank...

UCO Bank fraud: CBI registers case against accused

New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint...

Case against Vadodara company for defaulting 2654 cr loan

New Delhi [India] April 5 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against...

'Pharma Bro', who drove up anti-HIV drug prices, gets jail

New York [USA], Mar. 10 (ANI) - Former drug firm executive Martin Shkreli, who drove up the price of drug used to...

'Khaunga, khane dunga, aur pack karke le jaane dunga'

New Delhi [India], Mar 01 (ANI): In the wake of the recent bank scams that came to light, the Congress party on...

TMC dubs FRDI Bill as 'Filthy Rich Defrauding Indians Bill'

New Delhi [India], Feb. 18 (ANI): Trinamool Congress MP Derek O' Brien opposed the Financial Resolution and Deposit...

ED attaches assets worth Rs 245 cr of Balasore Alloys Ltd

New Delhi [India], Dec 16 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties worth Rs...

Ronaldo charged with defrauding Spanish authorities of 14.7...

London [UK], June 13 (ANI): Spain's prosecutor's office in Madrid has filed a tax fraud lawsuit against...

Abhijeet Group promoters arrested in fraud case

New Delhi [India] June 13 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested promoters of Abhijeet...