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ED charge-sheets 8 in rRs.r122-cr NICB embezzlement case

India, Oct. 15 -- An investigation by the Enforcement Directorate (ED) into the alleged embezzlement of Rs.122 crore from the New India Co-operative Bank (NICB) has revealed that one of its officials ... Read More


ED charge-sheets 8 in Rs.122-cr NICB embezzlement case

MUMBAI, Oct. 15 -- An investigation by the Enforcement Directorate (ED) into the alleged embezzlement of Rs.122 crore from the New India Co-operative Bank (NICB) has revealed that one of its officials... Read More


Bogus doc's CSR racket used healthcare projects to mobilise rRs.r200 Cr: ED

India, Oct. 13 -- At a special health camp for people associated with the film industry, held in Andheri (west) on January 18, the DRVA Charitable Trust claimed to have "served 56,000 patients" and se... Read More


How Mumbai man posed as doctor for 28 years, diverted rRs.r200 crore in public welfare funds

India, Oct. 13 -- At a special health camp for people associated with the film industry, held in Andheri (west) on January 18, the DRVA Charitable Trust claimed to have "served 56,000 patients" and se... Read More


'Bogus doc mopped up Rs.200 cr via CSR, duped 40 PSUs, banks'

MUMBAI, Oct. 13 -- At a special health camp for people associated with the film industry, held in Andheri (West) on January 18, the DRVA Charitable Trust claimed to have "served 56,000 patients" and s... Read More


NSEL payment default case: Court asks ED to monetise rRs.r1.9K-cr assets for restitution

India, Oct. 11 -- More than 13 years after the Rs.5,600-crore National Spot Exchange Limited (NSEL) payment default left thousands of traders awaiting their dues, a special court has directed the Enfo... Read More


Court clears way for Rs.1,950-cr payout to NSEL traders

MUMBAI, Oct. 11 -- More than 13 years after the Rs.5,600-crore National Spot Exchange Limited (NSEL) payment default left thousands of traders awaiting their dues, a special court has directed the Enf... Read More


ED arrests two accused linked to 'drug trafficker' Salim Dola's syndicate

India, Oct. 10 -- The Enforcement Directorate (ED) has arrested two accused, Brijesh Moradiya and Pravin alias Nagesh Shinde, as part of its probe into the alleged transnational narcotics-trafficking ... Read More


Enforcement Directorate arrests two accused linked to 'drug trafficker' Salim Dola's syndicate

India, Oct. 10 -- The Enforcement Directorate (ED) has arrested two accused, Brijesh Moradiya and Pravin alias Nagesh Shinde, as part of its probe into the alleged transnational narcotics-trafficking ... Read More


ED arrests two linked to 'drug trafficker' Salim Dola's syndicate

MUMBAI, Oct. 10 -- The Enforcement Directorate (ED) has arrested two accused, Brijesh Moradiya and Pravin alias Nagesh Shinde, as part of its probe into the alleged transnational narcotics-trafficking... Read More