ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of...

ED arrests MD of Topworth Group Abhay Lodha

The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED...

ED arrests one person in bank fraud case

The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention...

Uttarakhand: Dehradun lawyer arrested in land fraud case

Police arrested a Dehradun lawyer, identified as Kamal Virmani, on Saturday in connection with the sale and...

CBI conducts raids in Punjab in French Embassy Visa fraud case

During the search, incriminating materials were recovered. A cash of approximately Rs 70.10 Lakh (in the...

ED concludes 22-hr raid at former Kerala minister's residence

After completing the search, ED informed that "no records were found that linked him to the fraud." 

Donald Trump denounces fourth indictment, says will present “irre

Coming out hard after his fourth indictment, former US President Donald Trump on Tuesday claimed that he will...

Delhi court grants bail to man accused in cyber fraud case of Rs

A Delhi court has recently granted bail to a man accused in a case of cyber fraud of Rs 63 lakh on the pretext of...

CBI facilitates return of bank fraud accused from USA

The Central Bureau of Investigation, in close coordination with the Interpol channels in the USA, has facilitated...

Donald Trump seeks recusal of judge, change of venue

Former United States President Donald Trump claimed that there is “no way” he will get a fair trial over the 2020...

Odisha EOW arrests two more persons in bank fraud case

Economic Offences Wing (EOW), Bhubaneswar arrested two accused persons on Saturday from Bhubaneswar and they will...

CBI arrests Tirupati Infraprojects' CMD in a bank fraud case

The Central Bureau of Investigation (CBI) has arrested Chairman and Managing Director of Tirupati Infraprojects Pvt...