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ED attaches assets worth Rs 2.6 cr in J-K Cricket Association...
Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former...
Gang engaged in financial fraud busted by Cyberabad police
Hyderabad (Telangana) [India], Feb 9 (ANI): A six-member gang allegedly involved in cheating banks by availing...
Delhi court defers hearing in RFL money laundering case till...
New Delhi [India], Jan 20 (ANI): A Delhi court on Monday deferred the hearing in a money laundering case related to...
ED files charge-sheet against Malvinder Mohan Singh, others...
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) files charge-sheet against former Fortis Healthcare...
Court adjourns matter on misappropriation of funds by Maneka...
New Delhi [India], Jan 9 (ANI): Delhi's Rouse Avenue Court on Thursday adjourned the matter pertaining to alleged...
Delhi court extends judicial custody of Malvinder Singh,...
New Delhi [India], Jan 6 (ANI): A Delhi court on Monday extended the judicial custody of former Fortis Healthcare...
Ahmedabad: ED attaches properties worth Rs. 36.12 crore from...
Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12...
SC sets aside inquiry against Brigadier, orders fresh probe
New Delhi [India], Dec 22 (ANI): The Supreme Court has set aside an Army Court of Inquiry (COI) which had indicted a...
Pawar seeks probe into findings of CAG report on use of funds...
Mumbai (Maharashtra) [India], Dec 21 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Saturday demanded...
Two arrested in criminal misappropriation case of over Rs 4...
New Delhi [India], Dec 17 (ANI): The officials of Economic Offence Wing have arrested two people in alleged...
Mumbai resident held in criminal misappropriation, forgery...
New Delhi [India], Dec 17 (ANI): A Mumbai resident, named RL Kabra, was apprehended at Jaipur Airport in an alleged...
Religare case: Ex-Fortis promoter Shivinder Singh sent to ED...
New Delhi [India], Dec 13 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Mohan...
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