CBI registers case against Delhi-based company for Rs 1,800 cr bank fraud

Dec 04, 2020

New Delhi [India], December 4 : The Central Bureau of Investigation (CBI) has registered a case against Delhi-based company Jay Polychem India Limited and...

Delhi court refuses bail to woman accused in Rs 1200 crore money laundering case

Nov 21, 2024

Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200...

ED files prosecution complaint against Era Infra Engineering Limited, Chairman in bank fraud case

Mar 17, 2021

New Delhi [India], March 17 : The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Era Infra Engineering Limited and its Chairman...

Power Bank App fraud case: ED conducts searches at 14 locations, seizures made, 3 held

Mar 04, 2023

The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an...

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...

Delhi Court dismisses Gautam Thapar's bail plea in money laundering case

Oct 30, 2021

New Delhi [India], October 30 : A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter Gautam Thapar arrested in connection...