SC refuses bail to realtor Sanjay Chhabria in Yes Bank money laundering case Read more »
A special court today allowed Enforcement Directorate to attach some properties of fugitive Nirav Modi under the Fugitive Economic Offenders Act. However, it exempted some properties from the list,... Read more »
Around 6,800 cases of bank have been caught in a whopping Rs 71,500 crore fraud in 2018-19, the Reserve Bank of India has said. A total of 5,916 such... Read more »
The Enforcement Directorate on Monday rejected the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of... Read more »
The ED on Wednesday approached a special court in Mumbai seeking its order to declare diamond merchants Nirav Modi and his uncle Mehul Choksi — both accused in over... Read more »