ED attaches assets worth Rs 91.8 Cr in bank fraud case

New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and...

CBI court takes cognizance of ED chargesheet in Bhushan Power...

New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the...

Fish farming fraud: ED attaches assets of Pappu Singh, family...

New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs...

Delhi court dismisses bail plea of Sanjay Singhal in bank...

New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former...

Court agrees to hear detailed argument on Ratul Puri's bail...

New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on...

Court sends BPSL's ex-chairman to ED custody in bank fraud case

New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director...

Court reserves order on ED custody of BPSL's ex-chairman...

New Delhi [India], Nov 23 (ANI): A Special court in Delhi on Saturday reserved the order on an application filed by...

Shimla: ED attaches properties worth over Rs 1 cr in bank...

Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally...

Deccan Chronicle loan case: ED conducts fresh searches,...

New Delhi [India], Aug 23 (ANI): The Enforcement Directorate conducted searches at the residence and offices of...

J&K Bank loan fraud case: ACB registers 2 cases, conducts...

Srinagar (Jammu and Kashmir) [India], Aug 7 (ANI): Anti Corruption Bureau on Wednesday registered two cases...

ICICI-Videocon loan case: CBI books Chanda Kochhar, husband

Mumbai (Maharashtra) [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) on Thursday booked former...

ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank...

New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended...