CBI questions Jai Ambani in transnational online fraud case
The case pertains to a large-scale organised cyber fraud in which thousands of unsuspecting Indian citizens were...
CBI questions Anil Ambani's son Jai in Reliance Home Finance case
Jai Ambani, a former director of the company, appeared at the CBI headquarters in Delhi and was examined for...
ED attaches Rs 35 crore assets in a bank fraud case
The Enforcement Directorate (ED) has attached two immovable properties having a value of Rs 35.05 crore under the...
ED raids 19 places in Chandigarh in Rs 590 crore IDFC First bank
The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab...
CBI registers FIR against Anil Ambani, Reliance Communications
The FIR was registered based on a complaint filed by Punjab National Bank Chief Manager, Santoshkrishna Annavarpu.
Anil Ambani joins ED's money laundering investigation
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist...
Four accused sent to seven-day police remand in IDFC fraud case
The Panchkula District Court on Wednesday sent all four accused to a seven-day police remand in connection with a...
FIR filed in IDFC bank fraud case: Haryana CM
Haryana Chief Minister Nayab Singh Saini on Monday said that a First Information Report (FIR) has been registered...
Hooda slams Saini government over IDFC First Bank fraud case
Congress leader Bhupinder Singh Hooda has questioned the state government over the Rs 590 crore fraud in one of...
"Money is completely safe..." Saini on IDFC First Bank fraud case
Saini said the matter has been transferred to the Anti-Corruption Bureau and Vigilance Department
Supreme Court grants bail to Vikram Bhatt
Anil Vij alleges Kaithal SP gave excuses on officer suspension
Haryana Minister Anil Vij on Saturday said that the Kaithal Superintendent of Police Upasana gave excuses when...
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