CBI arrests ex-CMD, GM of BECIL in bribery and loan fraud case

The arrests were made in connection with a case of alleged bribery of Rs 3 crore and fraudulent disbursal of a...

Delhi Police's EOW arrests key accused in loan fraud case

The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan...

ED raids residence and office of BJD leader Pramila Mallik's...

Brother of BJD leader Pramita Maliik is accused of misusing a loan of Rs 231 crore, which was secured in the name of...

ED arrests directors of multi-national rice company in bank fraud

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the...

SC issues notice on CBI’s plea against Bombay HC

The Supreme Court on Friday issued notice on an appeal filed by CBI challenging Bombay High Court order declaring...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds....

Bank loan fraud case: ED attaches 1,807 acre land in Maharashtra

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres...

ICICI-Videocon Scam: SC issues notice on CBI’s plea to Kochhar

The Supreme Court on Monday issued notice on the plea of the Central Bureau of Investigation (CBI) challenging the...

SC asks CBI extension of interim bail to Chanda Kochhar, husband

The Supreme Court on Tuesday asked CBI why it was not objecting to the repeated extension of interim bail granted...

Mumbai builder held in Rs 280 crore bank loan fraud case

CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on...

ED attaches assets worth Rs 122.35 cr in bank fraud case

The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets...

Delhi: HC grants bail to MD of private firm in loan fraud case

Delhi High Court on Thursday granted bail to the Managing Director cum Promoter of a Delhi-based private company in...