ED officials said, “Illegal loan diversion of around ₹3000 crores took place from Yes Bank between 2017 and 2019”. Yes Bank's former chairman, Rana Kapoor, has been placed under the ED scanner.

Mortgages signed by the Paxtons had inaccurate statements declaring that each of the three homes were their primary residence ...

Lucknow: The Central Bureau of Investigation on Thursday arrested Bablu alias Ravindra Yadav wanted in a decade-old bank fraud case, from Gulawati are.

The action comes just days after the State Bank of India (SBI) declared Reliance Communications and its promoter-director ...

Something about Criminal Minds made people keep watching. Maybe it was the weird cases or the way the team always came ...

Sydney Lori Reid is charged after clashing with an FBI agent during a detainee transfer at DC Central Detention Facility.

A former county jail Commander has been charged with over 100 counts of invasion of privacy for sexual gratification and ...

No charges were filed regarding his alleged sexual contact with inmates, but he resigned in July 2024 during the sexual harassment investigation, CBI stated.

NEW DELHI The Enforcement Directorate (ED) on July 24 carried out multiple raids at over 35 premises, 50 companies and more ...

Nine days before the attack, the roommates came home at 11 a.m. to find the door open, loose on its hinges, as the wind blew.

The ED’s preliminary findings suggest a “well-orchestrated scheme” to siphon off public funds through a network of shell ...

An investigation by the Enforcement Directorate has allegedly found gross violations in Yes Bank loan approvals to Reliance ...