ED attaches assets worth Rs. 12 Crore of businessman U.K. Das

New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore...

SC refuses to grant interim bail to Unitech promoter

New Delhi [India], September 15 (ANI): The Supreme Court on Friday refused to grant interim bail to Unitech's...

Bank of Maharashtra's former zonal head arrested

Pune (Mahrashtra) [India] July 21 (ANI): The Central Bureau of Investigation (CBI) has arrested former Pune zone...

Telangana: Official liquidator arrested in fraud case

Hyderabad (Telangana) [India], June 21 (ANI): The Central Bureau of Investigation (CBI), Anti-Corruption Bureau...

Cristiano Ronaldo to testify in tax fraud case on July 31

London [UK], June 20 (ANI): Real Madrid star Cristiano Ronaldo has been summoned by the Spanish authorities as part...

Abhijeet Group promoters arrested in fraud case

New Delhi [India] June 13 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested promoters of Abhijeet...

CBI arrests two in fraud case worth Rs. 24 crore

New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a director of a...

SC to hear Unitech Ltd promoters' fraud case today

New Delhi [India], Apr. 6 (ANI): The Supreme Court on Thursday will hear the alleged fraud case related to real...

Unitech promoters' police custody extended till April 6

New Delhi [India], Apr. 3 (ANI): A Delhi court today extended the police custody of Unitech Ltd promoters Ajay...

Bank fraud case: ED attaches assets of Deccan Chronicle...

New Delhi [India], Mar. 28 (ANI): The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings...

ED attaches assets worth Rs. 10 crores in bank fraud case

New Delhi [India], Mar. 22 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. ten crores...

Delhi Police crack Rs.60 lakh fraud case

Ghaziabad (Uttar Pradesh) [India], Mar.2 (ANI): Delhi Police on Thursday confirmed the arrest of a man, identified...