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ED attaches assets of over Rs 386-cr in Syndicate Bank fraud...
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore...
Ratul Puri granted bail in Moser Baer bank fraud case
New Delhi [India], Dec 13 (ANI): A Special Court on Friday granted bail to businessman Ratul Puri in Rs 354 crore...
Delhi court rejects bail plea of ex-Ranbaxy promoter...
New Delhi [India], Dec 12 (ANI): A Delhi court on Thursday rejected the bail plea of former Ranbaxy promoter...
ED carries out searches in MP and Chhattisgarh in connection...
New Delhi [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at over 12...
Delhi Court reserves order on Ratul Puri bail plea in bank...
New Delhi [India], Dec 10 (ANI): A Delhi Court on Tuesday reserved its order on the bail plea filed by businessman...
Delhi court seeks ED's response on bail plea of Sanjay...
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED)...
ED attaches assets worth Rs 34.47 cr in bank fraud case
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs...
Delhi court dismisses bail plea of Sanjay Singhal in bank...
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former...
Ex-Bhushan Steel CMD Sanjay Singal moves court seeking bail...
New Delhi [India], Dec 3 (ANI): Former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal has moved a Delhi court...
Court agrees to hear detailed argument on Ratul Puri's bail...
New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on...
B'luru flat fraud case: ED attaches agricultural land worth...
Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an...
Delhi court seeks ED response on Ratul Puri's bail in Moser...
New Delhi [India], Nov 29 (ANI): A Special Court on Friday asked the Enforcement Directorate (ED) to file a response...
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