Cosmos Bank cyber fraud case: 3 taken under police custody

Pune (Maharashtra) [India], Sept 18 (ANI): Pune Police on Wednesday took under custody three persons, who were in...

ED attaches assets worth Rs 17.05 cr in ACCSL fraud case

New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a...

SC sets aside Delhi HC order granting bail to Bhushan Steel...

New Delhi (India), Sept 12 (ANI): The Supreme Court on Thursday set aside the August 14 order of the Delhi High...

ED attaches assets of Indian Technomac worth Rs 288 cr in...

New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores...

Ratul Puri sent to judicial custody till Sept 17 in bank...

New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday sent businessman Ratul Puri to judicial custody till...

Shimla: ED attaches properties worth over Rs 1 cr in bank...

Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally...

Court extends Ratul Puri's ED custody by 4 days in bank fraud case

New Delhi [India], Aug 30 (ANI): A Delhi court on Friday extended the Enforcement Directorate (ED) custody of...

Bihar: Man held for simultaneously working on three govt. posts

Kishanganj (Bihar) [India], Aug 24 (ANI): In a scandalous fraud case, a man, Suresh Ram was allegedly found to have...

Deccan Chronicle loan case: ED conducts fresh searches,...

New Delhi [India], Aug 23 (ANI): The Enforcement Directorate conducted searches at the residence and offices of...

Court sends Puri to 6 days ED remand in Rs 354 cr bank fraud case

New Delhi [India], Aug 20 (ANI): A special court here on Tuesday sent businessman Ratul Puri to Enforcement...

Ratul Puri's arrest purely 'mala fide' action: Kamal Nath

Bhopal (Madhya Pradesh) [India], Aug 20 (ANI): Calling the arrest of his nephew Ratul Puri in a bank fraud case a...

Ratul Puri arrested by ED in bank fraud case, will be...

New Delhi [India], Aug 20 (ANI): The Enforcement Directorate (ED) has arrested Ratul Puri, nephew of Madhya Pradesh...