ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud

The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development...

ED attaches Wadhawans' assets worth Rs 40.37 crores

The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related...

ED attaches immovable properties worth Rs 13.20 cr of SGS Group

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank...

Special PMLA court grants bail to Yes Bank founder Rana Kapoor

However, since Rana Kapoor has several other cases pending against him, he would remain in jail.

Mumbai Police book HDIL promoters Rakesh, Sarang Wadhawan

They defrauded a company by illegally selling eight office units of its Kaledonia building in the Andheri area.

20-yr-old girl raped, murdered in Mumbai's Kurla

Mumbai (Maharashtra) [India], November 27 (ANI): A 20-year-old girl was allegedly raped and murdered in Kurla,...

PMC bank scam: ED attaches Rs 233-Cr shares of HDIL group

New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has attached partly paid Compulsorily...

RBI gives nod to Centrum Financial Services for small finance bank

Mumbai (Maharashtra) [India], June 18 (ANI): The Reserve Bank of India (RBI) on Friday decided to grant in-principle...

ED attaches properties worth Rs 35.48 cr of Raj Shroff, his...

New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth...

Viva Group MD Mehul Thakur sent to 4-day ED custody

Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director (MD) Mehul Thakur and Director Madan...

ED raids 5 premises of Viva Group in Mumbai

Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the...

SC stays Bombay HC order directing sale of HDIL assets to...

New Delhi [India], Feb 7 (ANI): In a major relief to the real estate company Housing Development and Infrastructure...