economic crime

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    CBI Appeals Against Lalu Prasad’s Bail in Fodder Scam – Final Hearing April 22

    New Delhi, February 17 – The Supreme Court on Tuesday scheduled a final hearing in April for a batch of appeals filed by the Central Bureau of Investigation (CBI) challenging the suspension of sentence granted to former Bihar Chief Minister Lalu Prasad Yadav and other convicts in the fodder scam...
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    Bank Fraud Case: Interpol Seeks to Freeze Assets of Fugitive Businessman

    New Delhi, February 11 The Enforcement Directorate said on Wednesday that Interpol has issued a Silver Notice against the promoter of a Delhi-based rice company, who was recently declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore bank loan fraud case.The notice...
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