PNB case: Choksi seeks cancellation of NBW, cites mob...

Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National...

PNB Scam: ED files chargesheet against Mehul Choksi

New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against...

PNB scam accused challenges PMLA Court's jurisdiction

Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the...

ED seeks 'fugitive' tag for Vijay Mallya under new ordinance

New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special...

Notice to Upendra Rai on cancellation of bail plea

New Delhi [India], June 18 (ANI): The Delhi High Court on Monday issued a notice to journalist Upendra Rai on the...

ED gets custody of Upendra Rai in money laundering case

New Delhi [India], Jun 9 (ANI): Delhi's Patiala House Court on Saturday granted seven-day remand of journalist...

ED attaches Rs. 177 crore assets of Rotomac global

New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached...

PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr

New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and...

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...

SC to hear plea seeking consecutive sentence for corruption...

New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the...

Bank fraud: ED attaches properties worth Rs. 1122 cr of...

New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122...

BJP leader moves SC seeking direction over conviction in...

New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition...