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

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, ...

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

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

The Economic Offences Wing (EOW) of Chhatrapati Sambhajinagar police on Friday grilled Mir Mehboob Ali Khan, his son and 3 .

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 ...

Lucknow: The economic offences wing (EOW) of Uttar Pradesh on Friday arrested a former social welfare officer, accused of ...

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

The scam unravelled in January 2024 when enraged investors protested outside Torres jewellery stores in Dadar, Mira Road and ...