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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
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...
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
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
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,...
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...
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 (Telangana) [India], Mar 27 (ANI): The cyber crime police has arrested two persons for allegedly...
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
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
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
New Delhi [India], November 28 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered an FIR against...
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