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PNB scam: Judicial custody of six extended
Ambani was president, finance, at the Modi-controlled Firestar Group of Companies.
19 March 2018 11:46 PM GMT
PNB fraud: CBI tightens noose around Nirav Modi
A letter rogatory is a formal request from a court to a foreign court for judicial assistance.
18 March 2018 8:06 PM GMT
ED summons P Chidambaram's wife Nalini in Saradha ponzi scam
Officials said Nalini has been summoned to the Kolkata office of Enforcement Directorate on May 7.
1 May 2018 3:38 AM GMT
ED attaches assets worth Rs 4.53 cr of Bihar topper scam accused
31 March 2018 9:33 AM GMT
ED books Firestar VP, Nirav Modi's close aide Shyam Sunder Wadhwa
28 March 2018 9:59 AM GMT
ED files PMLA case in Rs 621 crore UCO Bank loan fraud
The agency has filed a criminal complaint under the Prevention of Money Laundering Act.
7 May 2018 8:33 AM GMT