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: 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 Central Bureau of Investigation (CBI) has arrested an Economic Offender in Delhi who was deported from Riyadh. According to a senior official, Sudeer...
New Delhi: The Central Bureau of Investigation on Wednesday registered two separate cases related to bank frauds and conducted searches at eight locations in Delhi, Ahmedabad,...
New Delhi: Acting against economic offender Mehul Choksi, the Enforcement Directorate (ED) has attached one of his posh flats in Mumbai and other valuables worth ₹...