Tag: financial crime

ED attaches properties worth Rs 47.70 crore in Gujarat crypto-currency scam

Andhra Pradesh CID continues probe into irregularities in ICICI Bank

ED raids two locations in Kolkata in connection with Patna financial scam case

Punjab VB arrests Anurag Batra, an accomplice of Dy Dir RK Singla accused in Food Grains Scam

Pune DGGI gets custody of second kingpin nabbed in Rs 167 cr GST scam

ED seizes cash, valuables in probe against IAS officer Sanjeev Hans

SC issues notice to Chanda Kochhar on CBI’s plea seeking cancellation of her bail

ED arrests Shailesh Bhatt in Rs 1,232 crore extortion case

Saradha ponzi case: Special court again refuses to accept ED’s supplementary charge sheet naming Nalini Chidambaram

Lucknow Cybercell nabs 3 ‘CBi officers’, makes its first ‘digital arrest’