Punjab Vigilance Bureau arrest 2 former labour board...

Chandigarh (Punjab) [India], December 8 (ANI): The Punjab Vigilance Bureau on Tuesday arrested two former Punjab...

RFL case: HC notice to ED on Malvinder Mohan Singh's bail plea

New Delhi [India], November 27 (ANI): The Delhi High Court has issued a notice to the Enforcement Directorate (ED)...

Delhi HC adjourns hearing on bail plea of ex-Religare...

New Delhi [India], November 17 (ANI): The Delhi High Court on Tuesday adjourned the hearing for November 26 on the...

PMLA Adjudicating Authority dismisses ED's application...

Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan...

Only want fair investigation into cheating allegations, says...

New Delhi [India], November 6 (ANI): Kanta Prasad, the owner of the recently famed 'Baba Ka Dhaba' eatery, on Friday...

Deepak Kochhar withdraws plea against ED FIR in ICICI...

New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on...

ICICI-Videocon loan case: Delhi HC seeks ED's response on...

New Delhi [India], October 9 (ANI): The Delhi High Court on Thursday issued a notice to the Enforcement Directorate...

Two arrested for misappropriation of Religare's fixed deposit...

New Delhi [India], September 25 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested two persons...

Bengaluru: CCB arrests 15 people in misappropriation of govt...

Bengaluru (Karnataka) [India], September 2 (ANI): The Central Crime Branch (CCB) of the Bengaluru Police has...

ED files prosecution complaint against Brajesh Thakur under PMLA

Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention...

Delhi court dismisses bail plea of RFL money laundering case...

New Delhi [India], Aug 25 (ANI): A Delhi court on Tuesday dismissed the bail plea of Malvinder Mohan Singh in a...

Delhi HC dismisses RFL case accused Malvinder Singh's plea...

New Delhi [India], Aug 10 (ANI): The Delhi High Court on Monday declined to grant relief to businessman Malvinder...