MUMBAI: The Enforcement Directorate (ED) arrested Vinod Chaturvedi, Managing Director of Usher Agro Limited and other group companies under the Prevention of Money-laundering Act, 2002 on...
NEW DELHI: In a cheating case, the Enforcement Directorate (ED) arrested Anil Kumar Singh, the managing director of Bihar-based Patliputra Builders Limited and other group firms,...
NEW DELHI: The Central Bureau of Investigation (CBI) has registered a case against Indian Technomach Co. Ltd and senior officials of the company on the allegations...
NEW DELHI: The Central Bureau of Investigation (CBI) has arrested an Additional Commissioner and a Superintendent of, Customs Department in a bribery case of Rs 1.30...
NEW DELHI: The Economic Offences Wing (EOW) of the Delhi Police has arrested actress Leena Maria Paul for allegedly assisting her husband Sukesh Chandrasekhar — the...
KAPURTHALA: The Central Bureau of Investigation (CBI) on Saturday has arrested a Principal Chief Engineer, Rail Coach Factory Kapurthala for demanding and accepting a bribe of...
HYDERABAD: The Hyderabad police arrested the manager of an ICICI bank in Kolkata for allegedly assisting in the unfreezing of bank accounts seized by the police...
NEW DELHI: Bollywood actress Jacqueline Fernandez was questioned by the Enforcement Directorate (ED) on Monday as a witness in a money laundering case. This was in...
NEW DELHI: In a case involving the smuggling of protected wildlife animals, the Enforcement Directorate (ED) has attached Wasim Rahaman’s assets worth Rs 2.21 crore. The...
NEW DELHI: At the time when people have restored faith in humanity around the country by helping each other during distress caused by the Covid-19, a...
GREATER NOIDA: Mohit Goel, the man behind the Freedom 251 phone, has been arrested in Greater Noida, allegedly for his role in a Rs 45 lakhs...
NEW DELHI: Vuppalapati Satish Kumar, MD of Prithvi Information Solutions Limited (PISL), has been arrested by the Enforcement Directorate (ED) in connection with a Rs 3,316...
NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice of about Rs 10,600 crore to e-commerce major Flipkart and its promoters for alleged violation...
NEW DELHI: The Central Bureau of Investigation has registered a case of bank fraud against Amrapali Biotech India and its directors on a complaint from Punjab...
NEW DELHI: The Central Bureau of Investigation (CBI) has registered a case against a Director (Telecom), Research Design and Standards Organization, Ministry of Railways and his...