New Delhi, May 16 -- Ahead of an Antwerp court's scheduled hearing of jailed fugitive diamantaire Mehul Choksi's bail plea on Friday, India has sent fresh evidence in four more bank fraud cases - othe... Read More
New Delhi, May 16 -- Ahead of an Antwerp court's scheduled hearing of jailed fugitive diamantaire Mehul Choksi's bail plea on Friday, India has sent fresh evidence in four more bank fraud cases - othe... Read More
New Delhi, May 16 -- The Centre on Thursday appointed a team of lawyers headed by Solicitor General Tushar Mehta to conduct the trial against Tahawwur Rana, Pakistani-born Canadian citizen extradited ... Read More
New Delhi, May 16 -- Eleven of the accused, out of 40 individuals named along with the promoters -- Kapil and Dheeraj Wadhawan -- of Dewan Housing Finance Ltd (DHFL) in a Rs.34,000 crore bank fraud ca... Read More
New Delhi, May 16 -- Eleven of the accused, out of 40 individuals named along with the promoters -- Kapil and Dheeraj Wadhawan -- of Dewan Housing Finance Ltd (DHFL) in a Rs.34,000 crore bank fraud ca... Read More
New Delhi, May 16 -- 11 of the accused, out of 40 individuals named along with the promoters--Kapil and Dheeraj Wadhawan--of Dewan Housing Finance Ltd (DHFL) in a Rs.34,000 crore bank fraud case, have... Read More
New Delhi, May 16 -- Eleven of the accused, out of 40 individuals named along with the promoters -- Kapil and Dheeraj Wadhawan -- of Dewan Housing Finance Ltd (DHFL) in a Rs.34,000 crore bank fraud ca... Read More
India, May 7 -- In an effort to piece together the April 22 Pahalgam terror attack that killed 26 tourists, the National Investigation Agency (NIA) on Wednesday issued a public appeal urging tourists ... Read More
India, May 7 -- Union home minister Amit Shah on Wednesday chaired a high-level meeting with the chief ministers, chief secretaries and police chiefs of 10 states and union territories that share bord... Read More
New Delhi, May 6 -- The Enforcement Directorate (ED) said that more than half of assets attached by the agency so far are linked to bank-related irregularities and added that such cases in the country... Read More