The Enforcement Directorate (ED) has attached assets worth Rs 834 crore in a Prevention of

The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...

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

Khan was arrested in connection with a probe into alleged money laundering-related irregularities in the Delhi Waqf Board and allegedly amassing...

The case accuses EMAAR-MGF, along with Hooda and DTCP Director Trilok Chand Gupta, of acquiring land at prices below market value, causing substantial...

Two key suspects in the ₹3,500 crore Dnyanradha Multistate Co-operative Credit Society fraud have been arrested; they allegedly duped 4.5 lakh...

Two key suspects in the ₹3,500 crore Dnyanradha Multistate Co-operative Credit Society fraud have been arrested; they allegedly duped 4.5 lakh...

Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, remanded in seven-day custody...

Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, remanded in seven-day custody...