ED attaches Naland's Pawapuri Rice Mill's assets in fraud case

Nalanda (Bihar) [India], Apr 05 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable...

Simbhaoli Sugars fraud: Lookout notice against Punjab CM's...

New Delhi, [India] Mar 28 (ANI): The Central Bureau of Investigation (CBI) issued a lookout notice for Punjab Chief...

CBI files another bank fraud case

Hyderabad [Telangana] [India], Mar. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case...

ED registers PMLA case against Nirav Modi

New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money...

CBI files case against Deccan Chronicle Holdings Ltd in Rs.30...

New Delhi [India] Mar 23 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a case against Deccan...

PNB Scam: MCA reviews multi-agency probe

New Delhi [India], Mar 21 (ANI): Ministry of Corporate Affairs (MCA) on Wednesday reviewed the multi-agency probe in...

PNB fraud case: Bank unions stage protest in Delhi

New Delhi [India], Mar. 21 (ANI): The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on...

11 arrested in PNB Fraud case

New Delhi [India], Mar 17 (ANI): As many as 11 accused were arrested on Saturday in the billion dollar scam...

Kolkata: CBI arrests two in bank fraud case

Kolkata, (West Bengal) [India] Mar 15 (ANI): The Central Bureau of Investigation on Thursday arrested two directors...

PNB detect another fraud case

New Delhi [India], Mar 15 (ANI): The Punjab National Bank (PNB) on Thursday has detected another fraud case at a...

No banking regulator can catch, prevent all frauds: Urjit Patel

New Delhi [India], Mar. 14 (ANI): In view of the recent Nirav Modi-led Punjab National Bank (PNB) fraud case,...

Former Forever Diamond director in custody

Mumbai [Maharashtra] [India], Mar. 13 (ANI): Former Forever Diamond director Hasmukh Shah was sent to a 14-day...