The money laundering case stems from a CBI FIR alleging cheating a consortium of banks led by the IDBI Bank to the tune of ₹988 crore by the...

The Enforcement Directorate (ED) has launched extensive raids across 10 premises in Delhi-NCR and Punjab in connection with a Rs 988 crore bank fraud...

The ED said its investigation revealed that ex-directors and promoters of SOL laundered the loan amounts availed by the firm through a web of related...

The ED said its investigation revealed that ex-directors and promoters of SOL laundered the loan amounts availed by the firm through a web of related...

The probe stems from a CBI FIR filed against the owners and directors of hotels, guest houses, resorts and cottages in the tourist destination and...

The probe stems from a CBI FIR filed against the owners and directors of hotels, guest houses, resorts and cottages in the tourist destination and...

The Central Bureau of Investigation (CBI) has registered an FIR against the accused for allegedly committing fraud while being posted at two branches...

The Central Bureau of Investigation (CBI) has registered an FIR against the accused for allegedly committing fraud while being posted at two branches...

The Punjab Vigilance Bureau arrested Majithia on June 25 in a disproportionate assets case allegedly involving laundering of ₹540 crore “drug...

The Punjab Vigilance Bureau arrested Majithia on June 25 in a disproportionate assets case allegedly involving laundering of ₹540 crore “drug...