The action is being undertaken against the promoters of a company, Shilpi Cables Technologies Ltd (SCTL), and some linked ...

Enforcement Directorate conducts searches in Delhi-NCR and Punjab in ₹988 crore bank loan fraud case linked to SCTL.

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

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

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

The Enforcement Directorate on Wednesday conducted fresh searches as part of a money laundering investigation against the ...

Truong My Lan 68, was convicted last year of swindling money from Saigon Commercial Bank (SCB) and sentenced to death for ...

The Enforcement Directorate (ED) has launched extensive raids across 10 premises in Delhi-NCR and Punjab in connection with a Rs 988 crore bank fraud case involving Shilpi Cables Technologies Ltd ...

New Delhi, Jun 20 (PTI) The courts here have discharged industrialist Ratul Puri in two separate alleged banking fraud cases amounting to ₹ 1,101 crore, as no criminality was discerned in the evidence ...

The Enforcement Directorate (ED) on Wednesday conducted searches at 10 premises across Delhi-NCR and Punjab in the case of ...

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