ED attaches Rs 2,381-cr assets of Rose Valley Group
New Delhi, March 29 (IANS) The Enforcement Directorate (ED) has attached assets totalling Rs 2,381 crore of the Rose Valley group of companies which…Read more
CBI files three FIRs in Rs 743 cr IDBI bank fraud
New Delhi, March 29 (IANS) The CBI has filed three cases to probe alleged fraud worth Rs 743 crore committed by various persons by defaulting IDBI…Read more
ED approaches Interpol to locate Nirav Modi, family
New Delhi, March 29 (IANs) The Enforcement Directorate (ED) has approached the Interpol to locate diamantaire Nirav Modi and his family accused in…Read more
ED attaches Rs 2,300 cr assets in Rose Valley chit fund scam
Kolkata, March 29 (IANS) The Enforcement Directorate attached assets including resorts, hotels, and land parcels worth Rs 2,300 crore in connection…Read more
PNB to honour all inter-bank LoUs, FLCs
New Delhi, March 29 (IANS) State-run lender Punjab National Bank (PNB) will honour all inter-bank Letters of Undertaking (LoUs) and Foreign Letters…Read more
ED attaches Rs 603 cr assets in Chhattisgarh
New Delhi, March 28 (IANS) The Enforcement Directorate (ED) on Wednesday attached assets totalling Rs 603 crore of Vandana Vidyut Ltd in a coal block…Read more
ED arrests Nirav Modi's Firestar VP S.S. Wadhwa
Mumbai, March 28 (IANS) The Enforcement Directorate has arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of Nirav Modi, who…Read more
CBI books private firm for defrauding SBI of Rs 65 crore
Hyderabad, March 27 (IANS) The CBI on Tuesday said it has registered a case against a private company and eight others including directors and unknown…Read more
CBI files case in Rail Vikas Nigam website cloning issue
New Delhi, March 27 (IANS) The CBI on Tuesday filed a case against unidentified persons for illegally cloning the official website of Rail Vikas Nigam…Read more
PNB not providing information on Nirav Modi under RTI: Activist
Mumbai, March 27 (IANS) The Punjab National Bank has refused to provide any information pertaining to absconding scamster, diamantaire Nirav Modi,…Read more