Jaipur’s spl court grants bail to Ghasi Lal Chaudhary

The Special Economic Offence Court of Jaipur, Rajasthan, has granted bail to Ghasi Lal Chaudhary in connection with...

EOW summons ex-bank general manager Hitesh Mehta over Rs 122 cr

The accused is alleged to have misappropriated Rs 122 crore during his tenure overseeing the bank's Dadar and...

Mumbai: EOW starts investigation on NICB alleged irregularities

The bank representative has complained about the same to to EOW, following which his statement was recorded.

MP Govt teacher's home raided by EOW over disproportionate asset

During the raid, the EOW found that the teacher, identified as Suresh Singh Bhadoria, working in Kedar village of...

ED raids RJD leader in fraud case

This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies...

ED attaches 9 assets worth Rs 75.16-cr n 'fraud' linking Hacienda

ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition...

"I'm entitled to relief": Mallya on remarks about banks' recovery

Finance Minister Nirmala Sitharaman on Tuesday listed several major cases where the Directorate of Enforcement has...

ED restores properties worth over Rs 22,000 crore in major cases

Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from...

Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam

The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal...

Gujarat Police file another FIR against journalist Mahesh Langa i

Ahmedabad Police said on Wednesday that another FIR will be filed against Mahesh Langa, a journalist, after the...

Court refuses to cancel LoC against ATS Infrastructure Promotor

The Patiala House Court of Delhi has refused to cancel the look-out circular (LoC) issued against ATS Infrastructure...

BookMyShow CEO, technical head summoned again today

The Economic Offences Wing (EOW) of the Mumbai Police issued fresh summons to Ashish Hemrajani, CEO of Big Tree...