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 ...

The Enforcement Directorate (ED) has recently named Rohit Pawar as an accused in its supplementary chargesheet filed in a special court in Mumbai in the alleged MSCB scam ...

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) ...