ED attaches assets of Kolkata computer firm in money laundering case
Kolkata, March 26 (IANS) The Enforcement Directorate (ED) attached assets worth Rs 55.65 crore of the city-based computer manufacturing firm, RP Info…Read more
PNB plans vertical to recover stressed assets
New Delhi, March 26 (IANS) Faced with a multi-billion dollar fraud, along with the problem of non-performing assets (NPAs), state-run lending major…Read more
ED seizes Nirav Modi valuables worth Rs 36 cr
New Delhi, March 24 (IANS) The Enforcement Directorate (ED) on Saturday said it seized valuables worth over Rs 36 crore of absconding diamond jeweller…Read more
CBI books two cases in Rs 539-crore IDBI fraud in Andhra, Telangana
Hyderabad, March 24 (IANS) The Central Bureau of Investigation (CBI) has booked 41 persons including three officials of the Industrial Development…Read more
CBI arrests TIL directors in Rs 1,394-cr loan fraud case
Hyderabad, March 23 (IANS) The CBI on Friday arrested the directors of the Totem Infrastructure Ltd (TIL) in connection with its ongoing investigation…Read more
CBI books Jignesh Shah, 10 others in Rs 137-cr fraud case
Mumbai, March 23 (IANS) The CBI on Friday registered a fresh case against former MCX Managing Director Jignesh Shah and 10 others for allegedly facilitating…Read more
CBI lodges case in another bank fraud involving Rs 445 cr
New Delhi, March 23 (IANS) In yet another case of bank fraud, the Central Bureau of Investigation (CBI) on Friday filed a case against 31 persons,…Read more
ED starts probe into Kanishk Gold bank fraud
Chennai, March 23 (IANS) The Enforcement Directorate (ED) has launched an investigation into the Rs 824.15-crore bank fraud involving Kanishk Gold…Read more
ED attaches Rs 52 crore worth of properties
Chennai, March 23 (IANS) The Enforcement Directorae (ED) on Friday said it has attached Rs 52 crore worth of properties belonging to granite companies…Read more
CBI books Deccan Chronicle Holdings in Rs 30cr fraud
Chennai, March 23 (IANS) The CBI has filed a case against Deccan Chronicle Holdings Ltd (DCHL)and its Chairman T. Venkatram Reddy for allegedly causing…Read more