ED secures conviction in high-profile money laundering case

The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former...

Prominent Leaders Kickstart CCI India's Ethanol conference

New Delhi [India], October 30: The Chambers of Commerce and Industry of India (CCI India) marked a historic moment...

SC orders medical examination of DHFL ex-CMD Kapil Wadhawan

The SC ordered fresh medical assessment of former Dewan Housing Finance Ltd CMD Kapil Wadhawan. The apex court asked...

Bhushan Power and Steel bank fraud case: ED attaches Rs...

New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62...

Prest Loans engages Rajeev Kishore Dubey (Ex CMD-Canara Bank)...

New Delhi, [India], April 6 (ANI/NewsVoir): New Delhi based, MSME focused, digital lender Prest Loans...

CBI conducts searches in connection with Hindustan Steelworks...

New Delhi [India], July 7 (ANI): The Central Bureau of Investigation (CBI) conducted searches at four locations in...

Delhi court grants bail to ex-Bhushan steel CMD in money...

New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL)...

Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil...

New Delhi [India], Nov 15 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and...

Former Fortis promoter Malvinder Singh arrested in money...

New Delhi [India], Nov 14 (ANI): Former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare...