Bank loan fraud case: ED attaches 1,807 acre land in Maharashtra

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres...

ED attaches immovable properties worth Rs 13.20 cr of SGS Group

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank...

ED raids premises of MLA Hitendra Thakur owned Viva group

Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on...

PMC Bank scam case: ED summons Sanjay Raut's wife Varsha for...

Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Tuesday issued a fresh summon...

PMC Bank scam case: Sanjay Raut's wife seeks time till...

Mumbai (Maharashtra) [India], December 29 (ANI): Shiv Sena lawmaker Sanjay Raut's wife Varsha Raut will not appear...

Not scared of anyone, will respond accordingly: Sanjay Raut...

Mumbai (Maharashtra) [India], December 28 (ANI): After the Enforcement Directorate (ED) issued summons to his...

ED summons Sanjay Raut's wife Varsha for questioning on Dec 29

Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of...

Delhi HC adjourns to Jan 4 application to allow withdrawal...

New Delhi [India], December 1 (ANI): The Delhi High Court on Tuesday adjourned to January 4 an application seeking...

Delhi HC adjourns to Dec 1 application to allow withdrawal...

New Delhi [India], November 10 (ANI): The Delhi High Court on Tuesday adjourned to December 1 hearing on an...

Application in Delhi HC seeks to allow withdrawal from PMC...

New Delhi [India], November 7 (ANI): Submitting that people are heavily dependent upon their deposited money in the...

Delhi HC notice to PMC Bank, others on plea for withdrawal of...

New Delhi [India], July 21 (ANI): The Delhi High Court on Tuesday issued a notice to Punjab and Maharashtra...

PMC scam : 3 arrested in Mumbai

Mumbai (Maharashtra) [India], Mar 12 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday arrested...