The Directorate of Enforcement (ED), Gurugram Zonal Office, has provisionally attached movable and immovable assets worth ₹588.57 crore under the...
Promoters of another company undergoing corporate insolvency resolution process have been found to be involved in diversion of bank loan....
A Standard Chartered Bank official was arrested by the Central Bureau of Investigation (CBI) while taking a bribe of Rs...
Directorate of Enforcement (ED) has issued a provisional order for attachment of assets worth Rs 34.36 crore of Viva Holding...
A former registered liquidator from Lewisham, New South Wales, Amanda Young, has pleaded guilty to one count of fraud relating...
In the Housing Development Infrastructures Ltd (HDIL) bank fraud case, the Enforcement Directorate (ED) today conducted searches in five premises...
Promoters of another company, which had undergone corporate insolvency resolution process, have been found committing bank frauds. The Central Bureau...
Nirav Modi’s sister Purvi Modi and her husband Maiank Mehta have filed application before Special PMLA Court in Mumbai asking...
The Central Bureau of Investigation (CBI) has registered a case of bank fraud against New Delhi-based Shakti Bhog Foods on...
Another company, undergoing insolvency proceeding, finds itself on the wrong side of the law. This time the Hyderabad-based infrastructure company...