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CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud case
Anil Ambani, Kapoor family firms named in CBI chargesheet over Yes Bank fraud
The CBI filed a chargesheet on Thursday against Anil Ambani and others...
CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud, searches premises
Anil Ambani faces CBI action in SBI bank fraud case linked to Reliance Communications
Weeks after Enforcement Directorate (ED) raids, the Central Bureau of Investigation...
ICICI Bank fraud: 41 victims, Rs.4.58 crore stolen, lost in stock market by ex-manager
Sakshi Gupta, a former ICICI employee, steals crores from 110 accounts
A former relationship manager at ICICI Bank’s Shriram Nagar branch in Kota has been...
ED raids Tamil Nadu Minister K N Nehru’s premises in bank fraud probe
Raids linked to Rs.22 cr bank fraud case involving Truedom EPC Limited
The Enforcement Directorate (ED) conducted searches at multiple locations associated with Tamil Nadu’s...
Two years after Gautam Adani’s take over, CBI closes ICICI bank fraud case against...
What evidence can the CBI find when Gautam Adani inks a deal with Prannoy Roy, Radhika Roy
Two years after Gautam Adani’s takeover, Central Bureau...
ED raids Amtek Group in Delhi-NCR, Mumbai, Nagpur in over Rs.20,000 crore bank fraud...
ED raids premises linked to the Amtek Group and its directors, which include Arvind Dham and Gautam Malhotra
The Enforcement Directorate (ED) on Thursday searched...
Delhi Court sends 5 accused to ED custody in Rs.56,000 cr bank fraud case...
ED arrests 5, including former executives and promoter's kin in Bhushan Steel bank fraud case
A Delhi court has sent five individuals arrested in connection...
ED attaches assets worth Rs.4.34 cr in Pulpally Service Cooperative Bank fraud case
Pulpally Service Cooperative Bank case: ED attaches assets of ex-Kerala Congress leader K K Abraham, aide
On Monday, the Enforcement Directorate (ED) said that it...
Canara Bank fraud case: ED files charge sheet against Jet Airways founder Naresh Goyal,...
Canara Bank's Rs.538 cr fraud case: ED files charges against Naresh Goyal after 2 months of arrest
The Enforcement Directorate (ED) has submitted its charge...
ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626 cr bank fraud...
ED arrests Ashoka University co-founders & Parabolic Drugs promoters Pranav Gupta, Vineet Gupta in alleged money laundering case
In a major development, the Enforcement Directorate...
