I-Core ponzi scam: CBI summons West Bengal minister Manas...

New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) has summoned West Bengal minister...

CBI questions TMC leader Partha Chatterjee in I-Core ponzi...

Kolkata (West Bengal) [India], September 14 (ANI): The Central Bureau of Investigation (CBI) on Monday reached...

Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized

New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh...

Ponzi schemer Bernie Madoff dies at 82

North Carolina [US], April 14 (ANI): Bernie Madoff, the financer who pleaded guilty to running the largest Ponzi...

ED serves notice to TMC leader Partha Chatterjee regarding...

Kolkata (West Bengal) [India], April 14 (ANI): The Enforcement Directorate (ED) on Wednesday served notice to West...

41-yr-old man held in Delhi for duping over 80 people

New Delhi [India], February 21 (ANI): A 41-year-old man has been arrested by the Economic Offences Wing of Delhi...

ED files prosecution complaint against 2 people under PMLA in...

New Delhi [India], January 23 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint against...

CBI arrests Rose Valley Group chief Gautam Kundu's wife

Kolkata (West Bengal) [India], January 15 (ANI): The Central Bureau of Investigation (CBI) arrested Subhra Kundu,...

ED attaches assets worth Rs 2.80 crore at Rajasthan's...

New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and...

SC judge recuses from hearing Bengali film producer's bail...

New Delhi [India], January 5 (ANI): Supreme Court judge Justice L Nageswara Rao, has recused from hearing the bail...

ED attaches assets worth Rs 4.76 cr of Mumbai based firm in...

New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable...

ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi...

New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109...