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Punjab: Mohali police arrests 7 foreign nationals in Rs 15 crore
According to Mohali Police's Senior Superintendent of Police, Harmandeep Singh Hans, the accused are from Ghana and...
Massive crackdown: ED raids multiple locations in Jaypee Group
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday...
UK courts have twice concluded there is evidenced prima facie cas
"And I repeat, after careful evaluation, UK courts have twice concluded that there is an evidenced prima facie...
SC grants anticipatory bail to former IAS trainee Puja Khedkar in
The Supreme Court on Wednesday granted anticipatory bail to former Indian Administrative Service (IAS) trainee...
UK High Court denies Nirav Modi’s bail plea
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud...
ED arrests ex-Chairman of UCO bank in money laundering case
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank,...
"Odisha Police Crack Down on Fake Trading Scam"
The Odisha Cyber Police under UPD Cuttack has achieved a significant breakthrough against cybercrime by busting...
UK Court rejects Nirav Modi’s fresh bail petition: CBI
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a...
ED attaches ₹188.41 Cr Assets in Maharashtra Cooperative fraud
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a...
ED attaches 30 overseas assets of Mumbai-based Panoramic Universa
The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas...
ED seizes cash, jewellery worth Rs 5 crore in money laundering ca
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89...
Mehul Choksi’s bail rejected by Belgium court
A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National...
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