10 PNB officials suspended in Nirav Modi fraud case

New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in...

Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore

Mumbai (Maharashtra) [India], Jan 9 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs...

Our job is to ensure Mallya is sent to India: Govt source

London [UK], Dec 7 (ANI): A senior government source on Thursday told ANI that the Indian Government's intention...

Govt source rebuffs Mallya's defence, claims 'strong fraud...

New Delhi [India], December 07 (ANI): A central government source on Wednesday said there was a "very strong prima...

Indian govt 'clutching at straws', says Mallya's defence

London [UK], Dec 6 (ANI): Vijay Mallya's defence team on Tuesday argued the Indian Government was "clutching at...

Businessman Gagan Dhawan sent to ED remand in bank fraud case

New Delhi [India], Nov.13 (ANI): Supreme Court on Monday sent businessman Gagan Dhawan to two-day Enforcement...

Nawazuddin Siddiqui, brother summoned by ED for online fraud case

Noida (Uttar Pradesh) [India], November 9 (ANI): Actor Nawazuddin Siddiqui and his brother were summoned by the...

Jose Mourinho settles Spanish tax fraud case

London [U.K], November 3 (ANI): Manchester United manager Jose Mourinho has agreed to pay the fee, demanded by...

335 cr Chit fund fraud case: CBI files chargesheet against four

South 24 Parganas (West Bengal) [India], November 1 (ANI): The Central Bureau of Investigation (CBI) on Wednesday...

Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody

New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan,...

SC to hear Unitech real estate developers' case today

New Delhi [India], October 23 (ANI): The Supreme Court on Monday will hear a fraud case against Unitech Managing...

Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS...

New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in...