Sandesara brothers scam much bigger than PNB scam, claims ED

New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam...

ED gets court's nod to send LRs to 21 countries in bank fraud case

New Delhi (India) Mar 23 (ANI): The Patiala House Court on Saturday granted permission to the Enforcement...

Sterling Biotech group case: Hitesh Patel detained in Albania

New Delhi [India], Mar 22 (ANI): Businessman Hitesh Patel, an accused in the Sterling Biotech group case, has been...

Court allows ED to start extradition proceedings against...

New Delhi (India), Jan 21 (ANI): The Delhi Court on Monday allowed the  Enforcement Directorate initiate the...

Court accepts ED's plea for open-ended non-bailable warrant...

New Delhi [India], Jan 5 (ANI): A Delhi court on Saturday accepted the Enforcement Directorate's (ED) plea seeking...

ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank...

New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended...

ED attaches Rs.4700 crore of Sterling Biotech Group.

New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA)...

Bank loan fraud: ED files charge sheet against Sterling Biotech

New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the...

Sterling Biotech Case: ED attaches Rs 5.4 crore assets

New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs...

Sterling Biotech case: Supplementary charge sheet filed

New Delhi [India], Sep 29 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary charge sheet...

India asks Nigerian Interpol about Nitin Sandesara's whereabouts

New Delhi [India], Sept. 25 (ANI): The Indian Interpol has asked Nigerian Interpol about the whereabouts of fugitive...

CBI has no input on fugitive businessman Nitin Sandesara: Sources

New Delhi [India], Sept 24 (ANI): The Central Bureau of Investigation (CBI) has no input on fugitive businessmen...