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 ...

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 ...

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

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 ...

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

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 ...

The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...