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TN: CBI arrests Chief Manager of Indian Bank in Bihar's...
Sivaganga (Tamil Nadu) [India], Aug 1 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the...
IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday...
ED questions Farooq Abdullah in JKCA scam case
Chandigarh [India], July 31 (ANI): The Enforcement Directorate (ED) on Wednesday questioned former Jammu and...
IMA ponzi scam: Rowdy-sheeter Ishtiaq held for accepting...
Bengaluru (Karnataka) [India], July 30 (ANI): Ishtiaq, rowdy-sheeter and husband of Shivajinagar corporator Farida,...
Dumper scam case should be reopened: Congress leader Govind Singh
Bhopal [Madhya Pradesh], July 27 (ANI): Congress leader Govind Singh on Saturday sought the reopening of dumper...
E-tendering case: Narottam Mishra's former personal staff held
Bhopal (Madhya Pradesh) [India], July 27 (ANI): Economic Offence Wing (EOW) on Friday arrested two persons who have...
Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land...
Lottery scam: ED attaches assets worth Rs 119.6 cr of...
Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61...
Saradha chit fund case: Calcutta HC extends Rajeev Kumar's...
Kolkata (West Bengal) [India], July 22 (ANI): The Calcutta High Court on Monday extended by a week the interim...
IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on...
AgustaWestland case: Delhi HC issues notice to Sushen Mohan Gupta
New Delhi [India], July 18 (ANI): The Delhi High Court on Thursday issued a notice to Sushen Mohan Gupta,...
Rajiv Saxena in touch with persons involved in AgustaWestland...
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) has contended that Rajiv Saxena, an...
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