National
Delhi Court Takes Cognisance of ED Complaint in Videocon Mozambique Oil Deal Case
Delhi court takes cognisance of ED complaint against Videocon promoters in a money laundering case involving diversion of $2.02 billion…
Topic
banking scam india
3 stories
National
ED Recovers ₹180 Crore in Zoom Developers Bank Fraud Case, Returns Assets to Lenders
ED recovers ₹180 crore in Zoom Developers bank fraud case, returning attached assets to lenders and signalling focus on restitution.
National
ED Arrests Pratyush Kumar Surekha in Rs 2,800 Crore Money Laundering Case
ED arrests businessman Pratyush Kumar Surekha in West Bengal under PMLA in a Rs 2,800 crore bank fraud and money laundering case.