Mon, Jun 03, 2024 | Updated 02:30 IST
CBI conducts searches in multi-crore J-K Bank fraud case
May 10, 2022
New Delhi [India], May 10 : The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi...
Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on medical grounds, refuses to stay arrest
May 11, 2024
The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an...
ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in multi-crore fraud case
Visakhapatnam (Andhra Pradesh) [India], May 10 : Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private...
Hello Taxi multi-crore fraud: Delhi HC granted bail to two directors
Jan 18, 2022
New Delhi [India], January 18 : The Delhi High Court has granted bail to two directors, allegedly involved in the 'Hello Taxi' case, a...
Special Court grants bail to 23 accused related to Bhushan Steel in money laundering case
Sep 20, 2020
New Delhi [India], September 20 : A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power...
ED attaches of 3 firms in bank fraud case
Feb 02, 2023
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
2 Chinese nationals among 10 arrested for multi-crore investment fraud in Telangana
Oct 13, 2022
Coal 'scam'case: Rs 1.5 cr cash seized from Kolkata businessman, BJP WB chief claims Mamata link
Feb 09, 2023
ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Aug 03, 2022
ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case
Jul 28, 2021
Cattle Smuggling Case: Sukanya Mondal moves bail plea in Delhi HC, hearing tomorrow
Jul 04, 2023
Guwahati HC acquits 13 accused in multi-crore terror funding case
Aug 12, 2023
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