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There are scores of Vijay Mallya in TDP: BJP
Hyderabad (Telangana) [India], Nov 26 (ANI): After Telugu Desam Party (TDP) MP Y S Chowdary was summoned by the...
Sterling Biotech case: ED seeks fugitive offender tag for owners
New Delhi [India] Oct 27 (ANI): The Enforcement Directorate (ED) on Friday moved a special court seeking a...
Bank loan fraud: ED files charge sheet against Sterling Biotech
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the...
ED files chargesheet against Sterling Biotech director
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the...
Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case
Ahmedabad (Gujarat) [New Delhi], July 07 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested two...
Bank of Maharashtra CMD and Executive Director ousted
Pune (Maharashtra) [India], June 29 (ANI): The Chairman and Managing Director of Bank of Maharashtra (BoM), Ravindra...
Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe,...
No bail for ex-Andhra Bank official in loan fraud case
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup...
Loan fraud case: Ex-Andhra Bank official's bail plea dismissed
New Delhi [India], Mar. 01 (ANI): Delhi's Patiala House Court on Thursday dismissed the bail plea of former Andhra...
Bank fraud case: ED attaches assets of Deccan Chronicle...
New Delhi [India], Mar. 28 (ANI): The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings...
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