Anand and Kumar had allegedly conspired with the branch manager in 1977 to fraudulently secure a loan for the company. The ...

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 ...

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

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

The CBI which had registered the case in 1978 spent seven years in investigation and trial, resulting in the conviction of ...

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.

The Enforcement Directorate (ED) on Wednesday conducted searches on 10 premises, including nine in Delhi-NCR and one in Ludhiana, in connection with the Shilpi Cables Technologies Ltd case.

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

On day three of Desmond Burks' preliminary hearing, more of his former lovers took the stand in the murder case of a ...

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