Earlier in the week, too, Kumar had defied the CBI summons to appear before its investigating team.
20 Sep 2019 3:01 PM
At present, Pawan Malhan and his son Hitik are under custody of the Telangana Police in the case, said the ED.
18 Sep 2019 3:49 AM
A case has been registered against eight people, including two directors of Gold Express Pvt. Ltd.
16 Sep 2019 3:31 AM
The central agency had filed a case of money laundering against IMA Jewels.
19 Jul 2019 9:04 AM
The agency is probing the role of several state level politicians in connection with the scam, they added.
30 Jun 2019 1:16 AM
Reddy, who was allegedly on the run ever since news of the scam broke out, had reached the CCB office Saturday noon where he was grilled.
12 Nov 2018 5:24 AM
At least 20 lakh people have lost money estimated to be over Rs 10,000 cr by investing in 174 chit fund firms.
26 Feb 2018 5:02 AM
The list of firms included Saradha Group and Rose Valley Group.
28 Dec 2017 12:18 AM
The agency has also asked for details of transaction from the related banks that were used by the accused.
06 Feb 2017 10:27 AM