Henan protest exposes China's 'biggest bank scam'

Jul 30, 2022

Beijing [China], July 30 : The recent protest in Henan by people who were denied access to their accounts exposed China's "biggest bank scam".

ED raids premises of MLA Hitendra Thakur owned Viva group

Jan 22, 2021

Mumbai (Maharashtra) [India], January 22 : The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group,...

Maharashtra: Both accused in New India Cooperative Bank scam sent to police custody till Feb 21

Feb 16, 2025

A Mumbai holiday court on Sunday sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to police custody till February 21.

Karnataka: ED conducts raid at premises of Congress leader Manjunath Gowda

Oct 05, 2023

The Directorate of Enforcement (ED) on Thursday conducted raids on the premises of Congress leader and chairman of Shivamogga District Cooperative Central Bank RM...

Special court rejects Yes Bank founder Rana Kapoor's bail plea in money laundering case

Jul 21, 2020

Mumbai (Maharashtra) [India], July 21 : A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana...

ED questions Omar Abdullah in connection with J-K Bank scam

Apr 07, 2022

New Delhi [India], April 7 : The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir Chief Minister and vice president of National...