Sandesara Group case: ED seizes assets of Dino Morea, Irfan...

New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) on Friday has attached properties Congress leader...

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...

Loan fraud case: Ex-Andhra Bank official's bail plea dismissed

New Delhi [India], Mar. 01 (ANI): Delhi's Patiala House Court on Thursday dismissed the bail plea of former Andhra...

Sandesara Group scam: Court extends remand of ex-Andhra Bank...

New Delhi [India], Jan. 16 (ANI): The Patiala house court on Monday extended by seven days the Enforcement...

ED arrests former Andhra Bank director

New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) arrested former director of Andhra Bank Anup...

ED files chargesheet against Delhi businessman

New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against...