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

CBI probes Chandigarh's Hillcrest Foods for allegedly misappropriating ₹11 crore in PNB loans, diverting funds and selling mortgaged properties.

CBI probes Chandigarh's Hillcrest Foods for allegedly misappropriating ₹11 crore in PNB loans, diverting funds and selling mortgaged properties.

The Bombay High Court granted bail to Priyavrat Mandhana, ruling the ED lacked grounds for his arrest amid a fraud investigation involving ₹975.08...

CBI probes a ₹255.74 crore bank fraud involving a Mumbai firm, accused of diverting loan funds through fake invoices and false transactions.

CBI probes a ₹255.74 crore bank fraud involving a Mumbai firm, accused of diverting loan funds through fake invoices and false transactions.

The Supreme Court has ordered the release of Bhushan Steel promoter Neeraj Singal in a money laundering case involving Rs 46,000 crore. The court...

The Enforcement Directorate has charged Viresh Joshi, a former chief trader at Axis Mutual Fund, with sharing sensitive market information with...

The Delhi court took cognizance of the fourth supplementary chargesheet filed by the Central Bureau of Investigation in connection with the...