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SC asks Delhi HC to expeditiously decide Kapil Wadhawan’s bail
The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing...
ED raids RJD leader in fraud case
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies...
DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a...
ED files prosecution complaint against pvt firm, ex bank manager
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint...
Court rejects bail plea of Vimal Barot, accused in...
Mumbai (Maharashtra) [India], April 8 (ANI): Terming it an abuse of process of law, a CBI court here on Wednesday...
Punjab Police Cyber Crime Cell busts multi-crore bank fraud...
Chandigarh (Punjab) [India], Jan 30 (ANI): Punjab Police's Cyber Crime Cell achieved big success in busting a...
Hyderabad: CBI raids premises linked to TDP leader YS Chowdary
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday raided the premises of...
YS Chowdary summoned by CBI in connection with bank fraud case
New Delhi [India], Apr 25 (ANI): Telugu Desam Party (TDP) MP YS Chowdary has been summoned by the Central Bureau...
No political asylum sought in UK by Nirav Modi
New Delhi [India], July 04 (ANI): Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank...
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