Rs 1600 cr bank fraud case: ED raids multiple locations

Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi,...

Fraud case: Assam Police questions Cong candidate in MP

A four-member team of Assam Police on Thursday arrived at the residence of Congress candidate Yadvendra Singh in...

World Bank debars HTC Constructionin fraud case

According to a press release by the World Bank, this action is in response to the company's involvement in...

ICICI-Videocon Scam: SC issues notice on CBI’s plea to Kochhar

The Supreme Court on Monday issued notice on the plea of the Central Bureau of Investigation (CBI) challenging the...

Assets worth Rs 59 crore attached in Power Bank App fraud case

The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak...

ED attaches immovable properties of 4-time Panvel MLA

The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging...

Actor Aftab Shivdasani duped of Rs 1.49 Lakh, case registered

Mumbai Police has registered a case of cyber fraud after actor Aftab Shivdasani was allegedly duped of Rs 1.5 lacs.

SC asks CBI extension of interim bail to Chanda Kochhar, husband

The Supreme Court on Tuesday asked CBI why it was not objecting to the repeated extension of interim bail granted...

ED prosecution complaint under PMLA against Laxmi Corrugated

The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money...

ED attaches immovable properties of Hindustan Infracon India

The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan...

Karnataka: ED attaches properties in Bank fraud case

ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.

Jet Airways founder Naresh Goyal sent to 10 days ED custody

"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA,...