ED files prosecution complaint against jailed AAP MLA from Punjab among six in Rs 40.92 crore bank fraud
New Delhi [India], March 20 (ANI) The Enforcement Directorate (ED) has filed…
Tamil Nadu: Former Union Bank of India official, his wife convicted in fraud case in Chennai
Chennai (Tamil Nadu) [India], December 29 (ANI): The Special Judge for CBI…
ED attaches Rs 105.5 crore worth of properties of Bengaluru firm in bank fraud case
Bengaluru (Karnataka) [India], September 5 (ANI): The Directorate of Enforcement (ED) provisionally…
ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Mumbai (Maharashtra) [India], September 2 (ANI): The Enforcement Directorate (ED) has arrested…
CBI arrests two former Directors of Bharat Papers
New Delhi [India], November 9 (ANI): The Central Bureau of Investigation (CBI)…