Tag: bank fraud case

New Delhi: In a major breakthrough, the Central Bureau of Investigation (CBI) has brought back fugitive economic offender Angad Singh ...

New Delhi: The Enforcement Directorate (ED) has issued a 'provisional attachment order' under the Prevention of Money Laundering Act (PMLA), ...

New Delhi: The Enforcement Directorate (ED) on Sunday said that it has arrested Manoharlal Satramdas Agicha Chairman of Associate High Pressure ...

New Delhi: The Enforcement Directorate (ED) on Saturday said that they have filed a charge sheet before a Special Court in ...

Bhubaneswar: The Economic Offences Wing, Bhubaneswar has arrested another two persons - Samaresh Ranjan Das and Hemanta Panda in connection ...

New Delhi: The Enforcement Directorate (ED) said on Saturday that it recently carried out search operations at eight residential and commercial ...