ED attaches Wadhawans' assets worth Rs 40.37 crores

The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related...

Donald Trump posts USD 175 mn bond in New York civil fraud case,

With the submission of bonds, it will pause any action that Attorney General James could take against Donald...

ED attaches asset worth Rs 70 lakh in bank fraud

The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case...

ED attaches 24 properties worth Rs 82.12 crore in bank fraud case

The Directorate of Enforcement (ED) has attached 24 immovable and movable properties totalling to Rs 82.12 crore in...

ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud

The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to...

New York Appellate Court lightens Trump's bond to USD 175 mn

The ruling by a five-judge panel of appellate court judges was a crucial and unexpected victory for the former...

CBI books five persons, Jaipur firm in 48 cr bank fraud case

The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along...

Trump panics as USD 500M bond deadline nears: Report

Acknowledging the difficulty in finding an insurance company willing to underwrite his USD 454 million bond, Trump's...

ED files prosecution complaint against jailed AAP MLA from Punjab

The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from...

China: Evergrande accused of inflating revenues by USD 78 billion

Chinese regulators have accused Evergrande and its founder of inflating revenues by USD 78 billion, putting the...

US: Trump faces 'insurmountable difficulties' in civil fraud case

In a fresh appeal court filing on Monday, the attorneys for former President Donald Trump stated that he is...

ED attaches assets of Amira Pure Foods in fraud case

According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels...