ED files complaint against Nakoda Ltd Director in bank fraud case

Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of...

ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed...

ED files prosecution against DPIL, its Directors and others...

Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against...

ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank...

New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended...

Govt official sentenced to 4 yrs in prison in fraud case

Chennai (Tamil Nadu), Dec 19 (ANI): The Additional Special Judge for Central Bureau of Investigation (CBI) Cases,...

8 PNB officials, 2 businessmen arrested in bank fraud case

New Delhi, [India] Dec 19 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 10 people,...

ED attaches REI Agro's assets in bank fraud case

New Delhi [India], Dec 14 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable...

CBI files charge sheet against Punjab govt officials in fraud case

Mohali (Punjab) [India], Dec 4 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against...

Financial fraud case against Harvey Weinstein dropped

New York, [USA] Nov 26 (ANI): New York's Manhattan district attorney has dropped a financial crime case against...

There are scores of Vijay Mallya in TDP: BJP

Hyderabad (Telangana) [India], Nov 26 (ANI): After Telugu Desam Party (TDP) MP Y S Chowdary was summoned by the...

ED attaches assets worth over Rs. 3 crore in ponzi scheme...

Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable...

Prayagraj: Nigerian national arrested in online fraud case

Prayagraj (Uttar Pradesh) [India], Nov 18 (ANI): Two people, including a Nigerian national, were arrested by police...