The Enforcement Directorate has attached properties worth Rs 1,200 crore in Gurugram linked to Ramprastha Promoters and Amtek ...

A PMLA court allows ED to question key accused Ketan Kadam in Mithi desilting scam, linked to ₹65.54 crore loss to BMC. Bail ...

They allege mis-selling by HDFC Bank They were sold AT-1 bonds of Credit Suisse in May 2021. These bonds were written down to ...

A group of investors, including top executives and NRIs, claim they were misled by HDFC Bank into buying risky Credit Suisse ...

The Economic Offences Wing (EOW) of Nagpur police have initiated an investigation against the senior officers of the bank, ...

Less than two weeks after Khaleej Times uncovered how India’s HDFC Bank allegedly sold high-risk Credit Suisse bonds to ...

The Mumbai Economic Offences Wing has denied bail to Ketan Kadam, linked to a Rs 65 crore desilting scam. Brihanmumbai Municipal Corporation officials allegedly manipulated contracts and generated ...

The Economic Offences Wing (EOW) of Chhatrapati Sambhajinagar police on Friday grilled Mir Mehboob Ali Khan, his son and 3 .

Pune: After the Enforcement Directorate (ED) named him as an accused in the alleged Maharashtra State Cooperative Bank (MSCB) ...

The Uttar Pradesh Police's Economic Offences Wing has apprehended Gurnam Singh, a director of Pearls Agro-Tech Corporation ...

The Chhattisgarh government has suspended 22 excise officials named in a chargesheet concerning an alleged liquor scam. The ...

Enforcement Directorate attaches ₹681.54 crore assets of Ramprastha Promoters & Developers in cheating case against ...