Stockbrokers raise concerns over SEBI's strict 'Fit and Proper' criteria, fearing unfair disqualification and disruption to ...

Mumbai: A major financial fraud amounting to nearly Rs 80 crore has surfaced in the slum redevelopment project (SRA) at ...

The Economic Offences Wing (Crime Branch Kashmir) Saturday carried out searches at several locations and arrested an accused ...

Mumbai: The Economic Offences Wing (EOW) of city police, probing the Rs 65.5-crore Mithi River desilting scam case, filed an over 7,000-page chargeshe.

The Economic Offences Wing today arrested an accused individual allegedly involved in a multi-crore rupee fraud case and ...

Tamil actor S Srinivasan, known as 'Powerstar,' was arrested by Delhi Police's Economic Offences Wing for allegedly ...

Enforcement Directorate arrests Biswal Tradelink MD in fake bank guarantee case linked to Anil Ambani group companies.

The Enforcement Directorate (ED) on 1 August arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal ...

The case stems from a November 2024 FIR filed by the Delhi Police Economic Offences Wing (EOW). During earlier searches at Reliance Group offices in Mumbai, the ED reportedly recovered documents ...

The Enforcement Directorate (ED) has arrested the managing director of an Odisha-based company that allegedly ran a “fake” ...

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

The Economic Offences Wing officials from Uttar Pradesh arrested Sandeep Kumar Nayak, a Lucknow-based builder, from Odisha's ...