Exclusive

Publication

Byline

Businessman, 62, dies during ED search operation

MUMBAI, Feb. 1 -- Dinesh Nandwana, the 62-year-old promoter-cum-chairman emeritus of Vakrangee Limited, collapsed and died while the Enforcement Directorate (ED) was conducting a search operation at h... Read More


CBI arrests Customs official in corruption case

India, Jan. 31 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has arrested a Customs official in a corruption case. The official, Vineet Dhattarwal, has been accused of demanding an u... Read More


CBI arrests customs officer in Rs.4L bribery case

MUMBAI, Jan. 31 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has arrested a Customs officer in a corruption case. The officer, Vineet Dhattarwal, has been accused of demanding an un... Read More


ED charge-sheets Amber Dalal in rRs.r564 cr Ponzi scam

India, Jan. 29 -- The Enforcement Directorate (ED) has submitted its charge-sheet against Amber Dalal, owner of Ritz Consultancy Services, who allegedly defrauded investors of Rs.564 crore through his... Read More


CA used new deposits to repay investors: ED

MUMBAI, Jan. 29 -- The Enforcement Directorate (ED) has submitted its charge sheet against Amber Dalal, owner of Ritz Consultancy Services, who allegedly defrauded investors of Rs.564 crore through hi... Read More