Bank fraud case: ED conducts searches at 10 premises in...
Hyderabad: CBI raids premises linked to TDP leader YS Chowdary
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday raided the premises of...
Pre-trial hearing in Nirav Modi extradition case tomorrow
ED attaches properties worth Rs 483 crore in bank fraud case
Five convicted for defrauding bank, one sentenced to life...
New Delhi [India], May 03 (ANI): Five people have been convicted by a special CBI court in Mumbai in connection...
Hyderabad: CBI raid underway at residence, offices of YSRCP...
Hyderabad (Telangana) [India], Apr 30 (ANI): Central Bureau of Investigation (CBI) on Tuesday conducted searches...
Bank fraud case: SC stays PMLA proceedings against former...
New Delhi [India], Apr 27 (ANI): The Supreme Court has stayed all proceedings initiated under the Prevention of...
YS Chowdary summoned by CBI in connection with bank fraud case
New Delhi [India], Apr 25 (ANI): Telugu Desam Party (TDP) MP YS Chowdary has been summoned by the Central Bureau...
Delhi Police arrest Acharya Ashokananda Maharaj in fraud case
New Delhi (India) Apr 10 (ANI): The Delhi Police on Wednesday arrested Acharya Ashokananda Maharaj for his...
Bank fraud case: CBI raids various locations of Delhi-based...
New Delhi [India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at...
ED attaches Hyderabad properties of M/s Viceroy Hotels in...
ED attaches properties worth Rs 10.20 crore of ICICI bank...
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