‘Prima facie’ case of money laundering in Chanda Kochhar-Videocon case; ED order upheld
An appellate tribunal has said there was a “prima facie” case of…
CBI raids in Bihar, Jharkhand in Rs 100 crore GST fraud; customs officers in the dock
The CBI on Saturday searched seven locations in Bihar and Jharkhand in…
ED arrests former chairman of UCO Bank for ‘accepting bribe, approving Rs 6,210 crore loan’ to CSPL
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and…