Bitcoin scam: No evidence found against Raj Kundra

Mumbai (Maharashtra) [India], Jun 12 (ANI): No concrete evidence has been found against Businessman and actor Shilpa...

Swamy to seek PM's sanction to prosecute senior bureaucrat

New Delhi [India], June 9 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Saturday said he will...

Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores

New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe,...

ED attaches Rs. 177 crore assets of Rotomac global

New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached...

CBI files charge sheet in Rotomac case

Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge...

PNB scam: CBI names Mehul Choksi as 'wanted'

Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second...

Yet another fraud case against journalist Upendra Rai

New Delhi, [India] May 5 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a case against...

No bail for ex-Andhra Bank official in loan fraud case

New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup...

Goa MP seeks Sushma's intervention in fraud case involving...

Margao (Goa) [India], April 26 (ANI): Goa Member of Parliament (MP) Narendra Sawaikar addressed a letter to External...

Bank fraud: ED attaches properties worth Rs. 1122 cr of...

New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122...

ED attaches properties worth Rs.375 crores of Surat firm in...

Surat (Gujarat) [India], Apr. 14 (ANI): The Enforcement Directorate has attached the properties worth Rs. 375.71...

Govt seeks provisional arrest of Nirav Modi, sends request to...

New Delhi [India], Apr 05 (ANI): Ministry of External Affairs (MEA) has sought provisional arrest of jeweller Nirav...