Bombay HC dismisses Mallya's plea on confiscation of properties

Mumbai (Maharashtra) [India], July 11 (ANI): The Bombay High Court on Thursday dismissed a plea of beleaguered...

Assets worth Rs 7.16 cr of Bush Foods accused attached: ED

New Delhi [India], July 3 (ANI): Assets worth Rs 7.16 crore of Virkaran Awasty and Sai Chandrasekhar of Bush Foods...

CBI launches special operation against banking frauds;...

New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday launched a special search...

IMA ponzi scam: SIT arrests Bengaluru Development Authority...

Bengaluru (Karnataka) [India], July 01 (ANI): Special Investigation Team (SIT) on Monday said that a Bengaluru...

ED summons Dino Morea, DJ Aqeel for questioning in Sterling...

New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ...

IMA case: Nominated corporator held by SIT sent to police custody

Bengaluru (Kolkata) [India], Jun 30 (ANI): Special Investigation Team (SIT) probing the IMA jewels scam on Sunday...

IMA founder urges police to arrange his return to India,...

Bengaluru (Karnataka) [India], June 23 (ANI): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is...

ED conduct searches at various places in Maharashtra against...

Nagpur (Maharashtra) [India], June 20 (ANI): Enforcement Directorate (ED) conducted searches at various places at...

ED attaches moveable properties worth Rs. 1609.78 crore of...

New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road...

UP STF arrests two Nigerians in Rs 70 crore fraud case

Lucknow (Uttar Pradesh) [India], June 15 (ANI): Two Nigerian nationals were arrested by UP STF here on Saturday for...

PNB scam: Nirav Modi bail hearing concludes, decision on Wednesday

London [UK], Jun 12 (ANI): A UK court here on Tuesday concluded the hearing of the bail plea of fugitive diamond...

Hearing underway for Nirav Modi's bail plea in UK

London [UK], Jun 11 (ANI): The UK High Court on Tuesday began hearing the bail plea of fugitive diamond merchant...