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

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 ...

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

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

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

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

Three individuals, including a sub-inspector and a teacher, are accused of securing government jobs using forged documents.

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

MLA and Sharad Pawar's grandnephew Rohit Pawar termed the inclusion of his name in the Enforcement Directorate's chargesheet ...

The Enforcement Directorate (ED) has recently named Rohit Pawar as an accused in its supplementary chargesheet filed in a ...

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 ...