Court issues notice to ED on businessman Gautam Thapar's bail plea

New Delhi [India], September 17 (ANI): A Special Court of Delhi on Friday issued notice to the Enforcement...

Businessman Gautam Thapar, accused of bank loan fraud case...

New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud...

ED arrests Rajiv Saxena in connection with bank loan fraud case

New Delhi [India], September 13 (ANI): Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has...

Delhi HC seeks ED response on Gautam Thapar challenging...

New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on...

Delhi Court sends Ambience Mall owner to ED remand till...

New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800...

New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj...

ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case

New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of...

CBI registers case against Hyderabad-based company for...

New Delhi [India], April 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday said that it has registered...

Yes Bank loan fraud case: ED files charge sheet against...

New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal...

CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr...

New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four...

Enforcement Directorate attaches assets worth Rs 122 crore of...

New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located...

Banker arrested in Rs 2.5 cr loan fraud case in Odisha

Bhubaneswar (Odisha) [India], September 15 (ANI): The Economic Offences Wing (EOW) of State Crime Branch Odisha...