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

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

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

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

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

The bank officials are accused of inflating income details of these NRI clients to qualify them for AT-1 bond purchases, an ...

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 ...

The Enforcement Directorate has attached assets worth ₹681 crore from the Ramprastha real estate group in Gurugram due to ...

The case stems from a 2019 first information report (FIR) by the Mumbai Police’s Economic Offences Wing, which alleged the fraudulent sale of cooperative sugar factories (Sahakari Sakhar Kharkhanas) ...

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 ...