Shakti Bhog bank fraud: ED attaches assets worth Rs 2.14 cr

New Delhi [India], June 10 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore...

ED raids multiple locations in ABG Shipyard bank loan fraud case

New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various...

ED attaches Rs 57.45-cr assets of Atlas Jewellery Pvt Ltd

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore...

Delhi HC rejects bail plea of Ambience Group promoter in...

New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh...

ED arrests one for causing Rs 67-crore loss to SBI

New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner...

ED arrests Hyderabad jeweller under PMLA in loan fraud case

New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of...

ED attaches assets worth Rs 57.23 cr of Kemrock Industries's...

New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at...

Delhi High Court seeks ED response on Gautam Thapar bail plea

New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha...

Delhi Court dismisses Gautam Thapar's bail plea in money...

New Delhi [India], October 30 (ANI): A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter...

Bank loan fraud case: Delhi Court reserves order for October...

New Delhi [India], October 26 (ANI): A Delhi court reserved the order on the bail petition of Rajiv Saxena, who was...

Court reserves order on Gautam Thapar bail plea

New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order on bail plea of Avantha Group...

Bank loan fraud case: Rajiv Saxena bail matter adjourns till...

New Delhi [India], October 16 (ANI): Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested...