Enforcement Directorate

New Delhi: The Enforcement Directorate (ED) on Saturday said it has attached assets worth over Rs 4,025.23 crore of Bhushan Power and Steel Ltd (BPSL) in connection with an alleged bank loan fraud. The properties attached by the central…

New Delhi: The Interpol has put out a red corner notice against the brother of fugitive billionaire Nirav Modi, who is wanted in India for bank fraud. The Interpol notice means that the accused, Nehal Deepak Modi, can be hunted and…

New Delhi: With investigating agencies on his trail, former Union minister P Chidambaram failed to win a reprieve on Wednesday morning after he asked the Supreme Court for an urgent hearing on his petition for anticipatory bail in the INX…

The Singapore High Court has ordered the freezing of Rs 44 crore in bank deposits held in the country by a company owned by family members of businessman Nirav Modi, an accused in the Punjab National Bank (scam), the Enforcement Directorate…