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      SC stays release of HDIL directors Rakesh Wadhawan, Sarang in...

SC stays release of HDIL directors Rakesh Wadhawan, Sarang in...

New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh...

      
      ED arrests two in bank fraud case in Hyderabad

ED arrests two in bank fraud case in Hyderabad

Hyderabad (Telangana) [India], Jan 15 (ANI): The Enforcement Directorate (ED) has arrested GSC Raju and his close...

      
      No fraud, fund diversion at Reliance Home Finance: Forensic...

No fraud, fund diversion at Reliance Home Finance: Forensic...

Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton...

      
      ED attaches assets totalling Rs 1.66 crore in chit fund case

ED attaches assets totalling Rs 1.66 crore in chit fund case

Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable...


      
      SFIO may probe allegations of fund diversions by DHFL: sources

SFIO may probe allegations of fund diversions by DHFL: sources

New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious...


      
      Centre orders probe into Jet Airways over mismanagement,...

Centre orders probe into Jet Airways over mismanagement,...

New Delhi [India], July 5 (ANI): Ministry of Corporate Affairs on Thursday ordered a probe into the debt-laden Jet...

      
      UP: Fraudsters held for siphoning money off people using...

UP: Fraudsters held for siphoning money off people using...

Azamgarh (Uttar Pradesh) [India], June 28 (ANI): Azamgarh Police on Thursday busted a fraudster gang who allegedly...

      
      Hyderabad: Two arrested for cyber fraud, Rs 3.68 lakh recovered

Hyderabad: Two arrested for cyber fraud, Rs 3.68 lakh recovered

Hyderabad (Telangana) [India], Mar 27 (ANI): The cyber crime police has arrested two persons for allegedly...


      
      NSEL, FTIL get court notice for siphoning funds

NSEL, FTIL get court notice for siphoning funds

Mumbai (Maharashtra) [India], Feb 16 (ANI): Bombay High Court has issued a notice to National Spot Exchange...


      
      Akhilesh Yadav launches scathing attack at Congress

Akhilesh Yadav launches scathing attack at Congress

Korba (Chhattisgarh) [India], Nov 16 (ANI): Samajwadi Party chief Akhilesh Yadav launched a scathing attack at his...

      
      ED attaches Rs. 4 cr property of ex- Goa cricket officials

ED attaches Rs. 4 cr property of ex- Goa cricket officials

New Delhi [India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED)...

      
      5 DoPT officials, 6 others booked for cheating, forgery

5 DoPT officials, 6 others booked for cheating, forgery

New Delhi [India], November 28 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered an FIR against...
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