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CBI books two cases in Rs 539-crore IDBI fraud in Telangana

24 March 2018 3:24 AM GMT

CBI books two cases in Rs 539-crore IDBI fraud in Telangana

Hyderabad: The Central Bureau of Investigation (CBI) has booked 41 persons including three officials of the Industrial...

Delhi HC asks ED not to arrest Karti Chidambaram for now

9 March 2018 9:56 AM GMT

Delhi HC asks ED not to arrest Karti Chidambaram for now

New Delhi: In a major relief to Karti Chidambaram, the Delhi High Court on Friday asked the Enforcement Directorate (ED)...

SC seeks EDs response on summons to Karti Chidambaram

6 March 2018 10:02 AM GMT

SC seeks ED's response on summons to Karti Chidambaram

Supreme Court to hear Karti Chidambarams plea on Tuesday

5 March 2018 6:28 AM GMT

Supreme Court to hear Karti Chidambaram's plea on Tuesday

PNB scam: ED attaches Choksis properties worth Rs 1,200 cr

1 March 2018 6:32 AM GMT

PNB scam: ED attaches Choksi's properties worth Rs 1,200 cr

ED registers case in Simbhaoli Sugars mill loan fraud case

1 March 2018 5:59 AM GMT

ED registers case in Simbhaoli Sugars mill loan fraud case

PNB fraud: ED attaches Nirav Modis properties worth Rs 524 cr

24 Feb 2018 12:18 PM GMT

PNB fraud: ED attaches Nirav Modi's properties worth Rs 524 cr

Allahabad Bank has outstanding exposure of Rs 516.79 cr in Rotomac

22 Feb 2018 5:56 AM GMT

Allahabad Bank has outstanding exposure of Rs 516.79 cr in Rotomac

PNB fraud case: ED raids over 45 locations in 15 cities

18 Feb 2018 1:03 PM GMT

PNB fraud case: ED raids over 45 locations in 15 cities

Enforcement Directorate raids at Gitanjali store in Bengals Durgapur

18 Feb 2018 4:26 AM GMT

Enforcement Directorate raids at Gitanjali store in Bengal's Durgapur

Karti Chidambaram refuses to appear before Enforcement Directorate

2 Feb 2018 2:53 PM GMT

Karti Chidambaram refuses to appear before Enforcement Directorate

ED summons Lalu Prasad Yadavs son-in-law in money laundering case

16 Jan 2018 8:48 AM GMT

ED summons Lalu Prasad Yadav's son-in-law in money laundering case