ED arrests WTC group promoter Ashish Bhalla

The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case...

Sikkim bank fraud case

The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable...

CBI arrests Nigerian national in email fraud case

The CBI said in a statement that initially the agency registered the case in January 2012 under sections 419, 420...

Delhi Police's EOW arrests key accused in loan fraud case

The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan...

SEBI to challenge Mumbai court order against former chief Buch

SEBI on Sunday said it will initiate appropriate legal steps to challenge the Mumbai court order, which has allowed...

Mumbai court orders FIR against former SEBI chief Buch, others

An application was filed before the Special ACB Court in Mumbai by the complainant- Sapan Shrivastava, a...

Delhi police nabs two fraudsters involved in Bank fraud cases

The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.

ED conducts raids in Mumbai in bank fraud case

The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of...

Sonu Sood reacts to reports of arrest warrant against him

Actor Sonu Sood has responded to reports that suggested a Ludhiana court had issued an arrest warrant against him...

Ludhiana Court issues arrest warrant against actor Sonu Sood

The order reads, "Sonu Sood, (S/o, W/o, D/o) resident of R/O H.NO 605/606 Casablanc Apartment, has been duly...

Coordination meeting held between CBI, other stakeholders

During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank...

ED attaches properties worth Rs 442.85 crore in bank fraud case

The attached properties comprise a farmhouse at DLF Chhatarpur (12,000 sq yards), residential properties at Vasant...