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ED attached properties of Ganne Srinivasa Rao in bank fraud case
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money...
CBI books Ratul Puri, 4 others in bank fraud case
New Delhi [India], Aug 18 : The Central Bureau of Investigation on Sunday booked Ratul Puri, nephew of Madhya...
DS Kulkarni's brother Makarand detained at Mumbai airport
Mumbai (Maharashtra) [India], Aug 13 (ANI): Makarand Kulkarni, brother of Pune-based developer D S Kulkarni who is...
J&K Bank loan fraud case: ACB registers 2 cases, conducts...
Srinagar (Jammu and Kashmir) [India], Aug 7 (ANI): Anti Corruption Bureau on Wednesday registered two cases...
ED attaches REI Agro assets worth Rs 481cr
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro...
IMA fraud case: Cong's Zameer Ahmed Khan appears before SIT,...
Bengaluru (Karnataka) [India], Aug 1 (ANI): Congress MLA BZ Zameer Ahmed Khan on Wednesday appeared before the...
IMA fraud case: Roshan Baig interrogated by SIT
Bengaluru (Karnataka) [India], July 16 (ANI): Picked up from airport on Monday night, suspended rebel Congress MLA...
Roshan Baig's advocate moves K'taka HC against his detention...
Bengaluru (Karnataka) [India], July 16 (ANI): Hours after suspended rebel Congress MLA Roshan Baig was detained by a...
IMA case: Kumaraswamy says SIT detained Roshan Baig at...
Bengaluru (Karnataka) [India], July 16 (ANI): Karnataka Chief Minister HD Kumaraswamy has said that the Special...
Bengaluru: SIT arrests 2 accused in IMA fraud case
Bengaluru (Karnataka) [India], July 13 (ANI): The Special Investigation Team (SIT), probing the alleged multi-crore...
Probe in fraud case against Sonakshi to continue after...
Moradabad (Uttar Pradesh) [India], July 12 (ANI): After Sonakshi Sinha reacted to the allegations levelled against...
Mumbai: UP Police visit Sonakshi Sinha's house for inquiry in...
New Delhi (India), July 12 (ANI): The Uttar Pradesh Police on Thursday visited the Mumbai residence of Sonakshi...
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