Ratul Puri in 14-day custody in bank fraud case
New Delhi: A Delhi Court on Tuesday remanded Ratul Puri to 14-day judicial custody till September 17 in connection with...
bank fraud case
How ED arrested Ratul Puri after questioning him for hours – 3 min read
New Delhi: The Enforcement Directorate, which has got custody of Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri for six...
ED arrests Ratul Puri in bank fraud case – 3 min read
New Delhi: The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri, the former Executive Director...
CBI arrests 3 company directors in Rs 2,654 cr bank fraud case
New Delhi/Ahmedabad : The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation into...
Another Rs 1,394 cr bank fraud, CBI now books Hyderabad firm
Hyderabad : Yet another bank fraud has come to light, with the CBI filing a case against Hyderabad-based Totem Infrastructure Ltd...
ED arrests Subhiksha retail promoter in bank fraud case
Chennai : The Enforcement Directorate (ED) on Wednesday arrested R. Subramanian, the promoter of retail chain Subhiksha, in an alleged...
