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ED attaches Rs 313.12 crore assets of Ansal Group
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore...
Plea in SC seeks court-monitored probe into alleged fraud by RCOM
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on...
ED arrests Managing Director of Ocean Seven Buildtech Pvt Ltd Swa
The Enforcement Directorate (ED) has arrested Swaraj Singh Yadav, the key person and Managing Director of Ocean...
NCSC issues notice to Karnataka govt in diversion of funds for SC
The National Commission for Schedule Castes on Thursday took a suo-motto cognizance and issued a notice to the...
CBI registers case against Kolkata-based Visa Power Ltd
The Central Bureau of Investigation (CBI) has registered a case against Kolkata based-Visa Power Ltd for allegedly...
Assam: MK Yadav removed as chief wildlife warden
The Assam government has also asked an additional chief secretary of the state to examine the alleged diversion of...
SEBI slaps Rs 25-crore penalty on Coffee Day Enterprises
In a detailed investigation carried out by SEBI, diversion of funds amounting to Rs 3,535 crore from seven...
AP: ED conducts searches at Guntur's NRI Academy of Sciences
ED started the investigation on the basis of FIRs registered by Andhra Pradesh Police to probe into the alleged...
ABG Shipyard fraud case: Such cases are fully provided for,...
Mumbai (Maharashtra) [India], February 13 (ANI): After CBI registered an FIR against ABG Shipyard and its directors...
Punjab & Sind Bank reports Rs 238.3 crore fraud in BPSL case
Mumbai (Maharashtra) [India], July 18 (ANI): Government-owned Punjab & Sind Bank (PSB) has reported a Rs...
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