ED arrests Rajiv Saxena in connection with bank loan fraud case

Sep 13, 2021

New Delhi [India], September 13 : Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a...

SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case

Jan 24, 2024

The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil...

Yes Bank case: ED searches five offices of Cox & Kings in Mumbai

Jun 08, 2020

Mumbai (Maharashtra) [India], June 8 : Five offices of alleged loan defaulter travel firm Cox and Kings in Mumbai were searched by teams of...

Delhi: Fraudster nabbed in multi-crore bank loan scam

Apr 07, 2025

The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.

No coercive action will be taken against Chanda Kochhar in alleged ICICI-Videocon loan scam case: SG Mehta to SC

Nov 20, 2020

New Delhi [India], November 20 : Solicitor General (SG) Tushar Mehta orally submitted to the Supreme Court in the hearing on Friday that no...

DHFL case: Special Court dismisses statutory bail plea of Wadhawan brothers

Oct 03, 2022

New Delhi [India], October 3 : The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL)...