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No bail for ex-Andhra Bank official in loan fraud case
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup...
Saradha scam: ED summons P. Chidambaram's wife on May 7
New Delhi [India], Apr. 30 (ANI): The Enforcement Directorate (ED) on Monday issued a notice to the wife of former...
K'taka polls: It's my democratic right to vote, says Mallya
London [United Kingdom], Apr. 27 (ANI): Ahead of the upcoming Karnataka Assembly polls, liquor baron Vijay Mallya on...
Bank fraud: ED attaches properties worth Rs. 1122 cr of...
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122...
2G scam: Delhi HC issues notice to Essar Group promoters
New Delhi [India], Apr 20 (ANI): Delhi High Court on Friday issued a notice seeking response of all Essar Group...
SC directs Centre to seize Dawood's properties
New Delhi [India], Apr 20 (ANI): The Supreme Court on Friday directed the Central Government to seize underworld don...
No relief for Vadra as ED puts board on aide's land
Bikaner (Rajasthan) [India], Apr. 19 (ANI): The Enforcement Directorate (ED) on Thursday seized land parcel in...
Coal block allocation: ED attaches Pushp Steel and Mining...
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in...
ED attaches properties worth Rs.375 crores of Surat firm in...
Surat (Gujarat) [India], Apr. 14 (ANI): The Enforcement Directorate has attached the properties worth Rs. 375.71...
CBI questions top SBI officers over PNB scam
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State...
Court orders first confiscation under PMLA in Mumbai of Rs....
Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai...
Aircel-Maxis case: ED questioning Karti
New Delhi [India], Apr 10 (ANI): Karti Chidambaram, son of former finance minister P. Chidambaram, is being...
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