CBI files chargesheet against pvt firm in bank fraud case

The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company...

Delhi court grants bail to accused in Rs 19 crore GST fraud case

A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting...

ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case

The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31...

ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548...

Bank fraud: ED raids directors of dairy product processing group

The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt....

14-day judicial custody for Videocon fraud case accused: Court

The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar,...

ICICI bank-Videocon Loan Fraud: CBI custody of accused extended

In the alleged fraud case, CBI has sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and...

CBI arrests Videocon chairman Venugopal Dhoot

The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank...

DHFL Case: Delhi Court dismisses bail plea of Dheeraj Wadhwan

The Rouse Avenue Court of Delhi has dismissed the bail plea of Sunny Suresh Bathija, brother-in-law of Dheeraj...

CBI arrests six people in visa fraud case

The Central Bureau of Investigation (CBI) on Friday registered a case against six people including two, earlier...

CBI moves Delhi HC against bail granted to Rishi Aggarwal

The Central Bureau of Investigation (CBI) has moved the Delhi High Court against a trial court order granting...

Delhi HC on bail granted to Wadhawan brothers in dhfl case

Trial court's order granting statutory bail to Kapil Wadhawan and Dheeraj Wadhawan who are ex- Promoters of DHFL...