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, furnished by ED,... 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 cases were recorded... 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 him fleeing the... 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 Rs 13,500 crore... Read more »