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Director of Vindhyavasini Group created 40 shell companies to divert funds: ED

28 March 2025 5:00 PM IST

Director of Vindhyavasini Group created 40 shell companies to divert funds: ED

ED attaches assets of over 4,000 crore of Bhushan Steel

12 Oct 2019 10:54 PM IST

ED attaches assets of over 4,000 crore of Bhushan Steel

Central Bureau of Investigation raids 50 places over bank loan fraud

2 July 2019 2:50 PM IST

Central Bureau of Investigation raids 50 places over bank loan fraud

Enforcement Directorate attaches Rs 483-cr properties of Tayal Group

Enforcement Directorate attaches Rs 483-cr properties of Tayal Group 14 May 2019 4:02 PM IST

Bank loan fraud case : Court denies bail to fraudster in Delhi

Bank loan fraud case : Court denies bail to fraudster in Delhi 15 Sept 2018 5:30 AM IST