The Enforcement Directorate has attached properties worth Rs 1,200 crore in Gurugram linked to Ramprastha Promoters and Amtek ...

The Economic Offences Wing (EOW) of Nagpur police have initiated an investigation against the senior officers of the bank, ...

A PMLA court allows ED to question key accused Ketan Kadam in Mithi desilting scam, linked to ₹65.54 crore loss to BMC. Bail ...

They allege mis-selling by HDFC Bank They were sold AT-1 bonds of Credit Suisse in May 2021. These bonds were written down to ...

The Economic Offences Wing (EOW) of Chhatrapati Sambhajinagar police on Friday grilled Mir Mehboob Ali Khan, his son and 3 .

Pune: After the Enforcement Directorate (ED) named him as an accused in the alleged Maharashtra State Cooperative Bank (MSCB) ...

A group of investors, including top executives and NRIs, claim they were misled by HDFC Bank into buying risky Credit Suisse ...

The Economic Offences Wing (EOW) of Uttar Pradesh Police arrested individuals involved in significant financial frauds with ...

Raja Chakra, a youth leader of the Biju Janata Dal (BJD), is currently in judicial custody in a related case being ...

The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...

The individuals named in the notice have been ordered to appear before the Economic Offences Branch in Nagpur at 11am on ...

Enforcement Directorate attaches ₹681.54 crore assets of Ramprastha Promoters & Developers in cheating case against ...