Court takes cognizance against shipping company, former director
CBI conducts searches in Tamil Nadu in Rs 120 cr bank fraud case
The Central Bureau of Investigation today conducted coordinated search operations in connection with a case...
Nepal Court denies release request of ex-Home Minister Lamichhane
CBI busts illegal Call Centre racket; arrests five accused
CBI registered this Cyber Fraud Case on 08.08.2025 against 06 accused private persons, all residents of Mumbai,...
Delhi HC disposes of 'Drishyam 2' producer's plea
ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering...
ED raids 11 places in Delhi-NCR and Dehradun
Ambani seeks 7 days to submit documents in 17000 cr loan fraud
Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs...
Industrialist Anil Ambani arrives in Delhi after ED summons
Industrialist Anil Ambani arrived in Delhi on Tuesday after being summoned by the Enforcement Directorate for...
Mukhtar Ansari's son Umar Ansari arrested from Lucknow
He prepared fake documents for a confiscated property by "forging the signature" of his mother, Afsa Ansari, "who...
ED issues Look Out Circular against Anil Ambani
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