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economic offender

Mumbai court issues summons to Nirav Modi’s siblings under fugitive act

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Mehul Choksi

India hands over request to Antigua for extradition of Mehul Choksi

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Enforcement Directorate

ED attaches Rs 4,701 cr worth of assets of Sterling Biotech...

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anticipatory bail

Bank Fraud Case: ED attaches assets worth over Rs 1,100 crore...

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CBI

CBI arrests Diamond Power promoters in Rs 2,654 cr bank fraud...

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Naveen Jindal

CBI registers bank fraud case worth 515 crore against RP Infosystem

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Enforcement Directorate

ED arrests Gagan Dhawan in connection with bank fraud case

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