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...
NEW DELHI: A State Bank of India (SBI)-led has realized Rs 792.11 Crore by the sale of shares in Kingfisher Airlines related to Vijay Mallya Case...
NEW DELHI: In a multi-crore scam involving the Gomti River Project, the Central Bureau of Investigation (CBI) has filed a complaint against 189 people, including governmental...
NEW DELHI: The Enforcement Directorate (ED) has attached immovable properties worth Rs 1.08 crore of M/s Kaushalya Infrastructure Development Corporation Ltd (KIDCL)under the Prevention of Money...
NEW DELHI: The Enforcement Directorate (ED) said on Thursday that they have recovered around 17 crore from fugitive billionaire Nirav Modi’s sister bank account which was...
NEW DELHI: The Enforcement Directorate said on Wednesday that it has attached M/s Frost International Ltd’s immovable properties worth more than Rs 185 crore for money...
NEW DELHI: The Central Bureau of Investigation (CBI) has arrested an Economic Offender in Delhi who was deported from Riyadh. According to a senior official, Sudeer...