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Yes Bank scam: CBI searches underway at six locationsThe promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enf...16 Feb, 2022, 10.10 AM IST- Sleuths seek information on Indiabulls I-T raids from Rana KapoorYes Bank cofounder Rana Kapoor was arrested in March by the Enforcement Directorate (ED) in connection with a money laundering case for all...26 May, 2020, 09.46 AM IST
- Will jobs actually be top of mind when India casts its vote in this Lok Sabha elections?ET Magazine reporters travelled to trade and industry hubs across the country to find out.31 Mar, 2019, 02.55 PM IST
- ED raids in Delhi, Mumbai; seizes Rs 29L cash in Dubai-linked hawala racketThe searches, that began yesterday at 11 locations in the two metro cities, ended today, ED said.18 Sep, 2018, 10.17 PM IST
- Multi-agency probe in Noida Ponzi scam, ED raids in 3 citiesThe income tax department, SFIO and Hyderabad Police have also started their own investigations into what is estimated to be a Rs 3,700-cro...06 Feb, 2017, 07.39 AM IST
- ED slaps PMLA case in Rs 3,700-crore Noida ponzi scam, conducts raids in UPThe agency conducted raids at the business and residential premises of the owners of the said firm and others in Noida, Ghaziabad and Kanpu...06 Feb, 2017, 12.55 AM IST
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