The Supreme Court granted bail to former Amtek Group chairperson Arvind Dham in a money laundering case linked to an alleged ...

The ED opposed Dham’s bail plea, arguing that the sheer scale and complexity of the alleged fraud disentitled him from any ...

Supreme Court granted bail to former Amtek Group chairman Arvind Dham in the ₹2,700 crore bank fraud case, leaving the ...

Dham should surrender his passport to the authorities, the apex court said. The money laundering case against the company and ...

Court cites lack of due process even as federal agencies intensify scrutiny of Reliance Group-linked loan cases ...

The Enforcement Directorate has attached a Rs 150 crore property near Buckingham Palace in London. This action is part of a ...

The Enforcement Directorate (ED) has restituted properties worth Rs 63.05 crore to SBI and UCO Bank following a major bank ...

The Supreme Court granted bail to former Amtek Group chairperson Arvind Dham in a Rs 27,000 crore bank fraud and money ...

The Supreme Court on Tuesday (January 6, 2026) granted bail to former Amtek Group chairperson Arvind Dham in a money ...

The Supreme Court granted bail to Arvind Dham, former chairman of Amtek Group, in the Rs 25,000-crore bank fraud and ...

The money laundering proceedings stem from a 2022 case against Dham, registered by the Central Bureau of Investigation ...