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 ...

The Economic Offences Wing (EOW) of Uttar Pradesh Police arrested individuals involved in significant financial frauds with ...

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

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 ...

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

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

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 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 ...

Deposits worth Rs 25-30 crore have been misused to pay for Credit Suisse's Additional Tier-1 bonds by the bank's Middle East ...

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