December 08, 2022 07:54 (IST)
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'Need PM and centre's blessing': Arvind Kejriwal after winning MCD polls | India could soon experience heat waves that could break human survivability limit: World Bank report | Arvind Kejriwal reacts to exit polls claiming BJP sweeping Gujarat | PM Modi chairs all-party meet over India's G20 presidency | 'Cocaine started coming into India': Nirmala Sitharaman warns officers, asks to up vigil

CBI raids Congress leader Kamal Nath's kin Ratul Puri's premises in connection with Rs 787.25 crore loss to PNB and other banks

New Delhi/IBNS: The CBI on Saturday raided the Noida and Delhi premises of Congress leader Kamal Nath's nephew Ratul Puri, accused in a case related to alleged loss of Rs 787.25 crore to Punjab National Bank (PNB) and other consortium of banks, said media reports.

Bhushan Power & Steel Ltd assets worth Rs 4025.23 Cr seized in a bank fraud case

New Delhi, Oct 12 (UNI) Enforcement Directorate (ED) has attached immovable properties of Bhushan Power and Steel Limited (BPSL) worth of Rs 4025.23 crore under the Prevention of Money Laundering Act (PMLA) in a bank fraud case, an official release said here on Saturday.

ED files first chargesheet against Nirav Modi and his associates in the PNB fraud case

New Delhi, May 24 (IBNS): The Enforcement Directorate (ED), on Thursday, filed the first chargesheet against diamond merchant Nirav Modi and other associates in the PNB fraud and money laundering case, according to media reports.

ED registers case against Simbhaoli Sugars' chairman Gurmit Singh Mann and others for bank loan default

New Delhi, Mar 1 (IBNS): The Enforcement Directorate (ED), on Thursday, registered a case against Simbhaoli Sugars' chairman Gurmit Singh Mann and others in connection with a loan default case, according to media reports.