The Enforcement Directorate has attached fresh properties valued at over Rs 1,986 crore. This action is part of a money laundering investig...

Gurnam Singh is now in custody. He is a director at Pearls Agro-Tech Corporation Limited. Uttar Pradesh EOW arrested him in Punjab. He is a...

Pravin Raut was arrested by the ED in February this year in a money laundering probe linked to a Rs 1,034-crore land scam related to the re...

The market regulator has given 30 days to J Kumar Infra to respond to the interim order.

SC asks CBI to examine whether it could investigate all 76 FIRs lodged against Nirmal Singh-headed Pearl group in connection with Rs 45,000...

Companies which fail to file documents and balancesheets after raising funds through public issues and go untraceable are called vanishing ...

Of these 187 companies, probe has been completed against 83 while investigation is 'under progress' in the case of remaining companies.

White collar crime probe agency SFIO has launched an investigation into alleged fund diversion and financial irregularities at long-grounde...

Pearls Group CMD Nirmal Singh Bhangoo and three others, arrested in connection with alleged swindling of Rs 45,000 crore from over five cro...

Sources said CBI has named Bhangoo & PACL director Sukhdev Singh besides six other directors of the companies in a case of criminal conspir...

The recent case of PACL has brought to light a fundamental weakness in our society that aspires to get rich quick—no matter what the cost.

In its case against PACL and PGF, CBI has named PGF Director Nirmal Singh Bhangoo and PACL Director Sukhdev Singh besides six other directo...