One of the officers posed as a customer to catch the culprits.
05 Jul 2020 4:18 AM
The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.
09 Nov 2019 12:52 PM
Religare Finvest has accused Lakshmi Vilas of misappropriating 7.9 billion rupees it kept with the bank as a fixed deposit.
28 Sep 2019 10:41 AM
Nirav Modi has been long fighting in the PNB scam, where he swindled away Rs 11,000 crore from Punjab National Bank.
19 Sep 2019 3:52 PM
Report states, ‘balance in contingency fund as of June 30, 2019 was Rs 1.96 lakh crore compared to Rs 2.32 lakh crore as of June 30, 2018.’
29 Aug 2019 6:55 PM
The Central Bureau of Investigation (CBI) had also filed a First Information Report (FIR) in the case and raided six locations on Monday.
20 Aug 2019 8:20 AM
The PNB has been defrauded of over Rs 13,000 crore in a separate scam that came to light last year.
07 Jul 2019 10:14 AM
Based on a complaint from regional manager of the bank, a special police team investigated into the fraud and arrested three, they said.
04 Jul 2019 8:33 PM
The search operation is still on, they said.
02 Jul 2019 2:46 PM
Asif Ali Zardari was allegedly running a fake front company by the name of Parathon as a shareholder in Park Lane properties.
01 Jul 2019 10:33 PM
Modi, who is in judicial custody since March, had the automatic right to file an application in higher court without permission to appeal.
27 Jun 2019 9:23 AM
Islamabad HC on Monday rejected the two leaders' bail plea in connection to case of money laundering reportedly through fake banks accounts.
14 Jun 2019 8:09 PM
Zardari and his sister are two main accused of money laundering which used fake accounts to channel illegally gained funds out of Pakistan.
11 Jun 2019 1:07 PM
The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.
31 May 2019 3:53 PM
It's okay if national security issues are not highlighted in local elections, but in Lok Sabha polls it is an important topic, Modi said.
22 Apr 2019 7:22 PM
The intervention follows a recent interview in which PM Modi said that recovering an amount more than what Mallya defrauded was a big win.
31 Mar 2019 4:24 PM
India informed the UK court that Mallya will be lodged in a two-storey building with high security barracks inside the prison complex.
30 Mar 2019 8:54 AM
The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.
24 Mar 2019 3:41 PM
The student bears the same name as the fugitive businessman Mehul Choksi, who is wanted in India in loan default cases.
18 Mar 2019 11:28 AM
Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment for directors of DIPL.
28 Dec 2018 4:13 PM