The ED has attached assets worth ₹43.52 crore linked to Ushdev International in a ₹1,438.45 crore loan default case involving money laundering.

The ED seized ₹12.96 lakh in foreign currency from ex-Axis MF manager Viresh Joshi, linked to illegal forex activities and front-running gains of ...

As per the affidavit, he has invested over ₹330 crore in bonds or shares with the companies or through mutual funds, but does not own a personal...

As per the affidavit, he has invested over ₹330 crore in bonds or shares with the companies or through mutual funds, but does not own a personal...

Staff at Sassoon General Hospital and BJ Medical College siphoned off ₹4.18 crore from the hospital’s drawing and disbursing account between...

Staff at Sassoon General Hospital and BJ Medical College siphoned off ₹4.18 crore from the hospital’s drawing and disbursing account between...

The case has revealed that key managerial personnel allegedly utilised disbursed loan amounts for personal benefit by approving irregular loan cases

The case has revealed that key managerial personnel allegedly utilised disbursed loan amounts for personal benefit by approving irregular loan cases