Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shak...
2022-06-10 10:52:17
Detective Department of Kolkata Police on Thursday arrested 16 persons in connection with an alleged bank fraud case in the city.
2021-09-02 15:49:56
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money...
2018-06-28 17:14:39
The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is responsible for the fraud that has taken place in the Mumbai branch of Punj...
2018-02-16 15:25:03
In a major development to the Punjab National Bank (PNB) fraud case, eight employees of the bank have been suspended on Friday.
2018-02-16 13:28:32
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