"ED has found gross violations in Yes Bank loan approvals to RAAGA companies, such as Credit Approval Memorandums (CAMs) were back-dated, Investments were proposed without any due diligence and credit ...

The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hours in a money laundering case linked to alleged multiple bank loan fraud cases worth crores ...

Reliance Group Chairman Anil Ambani questioned by Enforcement Directorate for 9 hours in a Rs 17,000 crore loan fraud ...

According to sources, Reliance Group Chairman sought to deny any involvement in the case, maintaining that all the financial ...

After a gruelling around nine-hour interrogation regarding an alleged Rs 17,000-crore loan fraud case, Reliance Group Chairman Anil Ambani finally left the Enforcement Directorate (ED) headquarters ...

A 28-year-old autorickshaw driver was arrested in Bhiwandi town of neighbouring Thane district for allegedly abetting the suicide of his 23-year-old transgender partner, police confirmed today.

Nagpur, Aug 5 (UNI) More than 14,000 men who fraudulently availed benefits under the "Mukhyamantri Ladki Bahin Yojana", a welfare scheme exclusively meant for women in Maharashtra, have been served ...