The Delhi High Court has ordered IndusInd Bank and RBL Bank to remit Rs 65.9 crore from Sanjay Madan's accounts to the ...

Sharing details of the case, the CBI said, "Satish Kumar Anand, a Proclaimed Offender (PO), has been arrested in a case ...

The Enforcement Directorate searched multiple locations in Delhi-NCR and Punjab linked to a ₹988 crore bank loan fraud ...

Public sector banks refused to grant sanctions to investigate 40 staffers in the case, benefiting Ratul Puri and the other ...

Central Bureau of Investigation (CBI) arrested Satish Kumar Anand, a Proclaimed Offender (PO) in a case relating to bank ...

CBI apprehends proclaimed offender Satish Kumar Anand in a 1978 bank fraud case involving Rs 5.69 lakh from Bank of India.

Over ₹3 crore was credited to the accused’s account, followed by transfers to various other accounts and cash withdrawals.

Dehradun: More than 47 years on the run after being implicated in a bank fraud case involving Rs 5.7 lakh, CBI has arrested a ...

The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money ...

The Enforcement Directorate (ED) has launched extensive raids across 10 premises in Delhi-NCR and Punjab in connection with a ...

The search comes after CBI filed an FIR, alleging that money was siphoned off from IDBI and other banks by Shilpi Cables ...

It’s time to allow new payment networks. Let them charge fees to offer institutional-grade security to retail customers.