Mumbai Housing Scam
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Assets Worth Rs 76 Crore Seized In Delhi Liquor Policy Case
Houses located in upscale localities of Delhi and Mumbai, restaurants, 50 vehicles and bank deposits worth Rs 76.54 crore of various accused, including an AAP functionary, an alleged close associate of deputy chief minister Manish Sisodia.
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Shiv Sena Leader Sanjay Raut's Wife Summoned By Probe Agency In Housing Scam
Sanjay Raut's ED custodyextended till August 8 today; Shiv Sena has said the ED action is misuse of central agencies for political vendetta by BJP
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Permission Must For Vaccination In Housing Societies: Aaditya Thackeray
Maharashtra Minister Aaditya Thackeray has reacted sharply against the alleged fraudulent Covid vaccination drive scam at Hiranandani Heritage Club in Mumbai's Kandivali, stating that housing societies should take NOCs from BMC.
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4 Arrested In Mumbai 'Fake Vaccine Camp' Case. Producer Too Suspects Scam
Four arrests have been made in a case of an alleged 'fake vaccination camp' that was organised by a housing society in Mumbai. Mumbai Police recorded statements of residents and then made the arrests after registering a case.
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Mumbai Housing Society Says It Was Scammed Into A Fake Vaccine Drive
A housing society in Mumbai's Kandivali area has complained to police that it was apparently cheated by some persons who organized a COVID-19 vaccination camp for its members by claiming to represent a private hospital, and the vaccine that was admin
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Look Into TRP Scam, Karti Chidambaram Tells House IT Panel Chief Shashi Tharoor
Congress MP Karti Chidambaram today asked the Parliament's Standing Committee on Information Technology to take up the alleged television rating point (TRP) scam that the Mumbai Police uncovered on Thursday.
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PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
Promoters of the real estate firm HDIL at the centre of the massive PMC Bank scam will remain in a Mumbai jail for now. The Supreme Court on Thursday put on hold a high court order that allowed them to be placed under house arrest.
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Father-Son Promoters In PMC Bank Storm In Enforcement Directorate Custody
The father-son promoters of crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL) have been taken into custody by the Enforcement Directorate. A court in Mumbai has sent them to custody till October 22. The ED is questioning Rakesh Kumar Wadhawan and his son Sarang Wadhawan in an alleged money laundering case worth over Rs 4...
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How Father-Son Promoters Of Crisis-Hit HDIL Ended Up In Police Lock-Up
The father-son promoters of crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL) openly maintained a flamboyant lifestyle as they moved around with armed guards. Accused of not repaying loans up to Rs 6,500 crore to Punjab and Maharashtra Cooperative (PMC) Bank, Rakesh Kumar Wadhawan and his son Sarang Wadhawan will stay in...
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Nirav Modi, Mehul Choksi's "Illegal" Bungalows To Be Demolished: Minister
Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Maharashtra's Raigad district, a Maharashtra minister said today, days after the Bombay High Court pulled up the state government for not taking action against the buildings.
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Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
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To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
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Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer
There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
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Ashok Chavan Gets Relief In Adarsh Housing Scam Case: The Story So Far
Ashok Chavan, former Chief Minister of Maharashtra, will not be prosecuted in the Adarsh housing scam case in Mumbai, the High Court said.
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Assets Worth Rs 76 Crore Seized In Delhi Liquor Policy Case
Houses located in upscale localities of Delhi and Mumbai, restaurants, 50 vehicles and bank deposits worth Rs 76.54 crore of various accused, including an AAP functionary, an alleged close associate of deputy chief minister Manish Sisodia.
-
Shiv Sena Leader Sanjay Raut's Wife Summoned By Probe Agency In Housing Scam
Sanjay Raut's ED custodyextended till August 8 today; Shiv Sena has said the ED action is misuse of central agencies for political vendetta by BJP
-
Permission Must For Vaccination In Housing Societies: Aaditya Thackeray
Maharashtra Minister Aaditya Thackeray has reacted sharply against the alleged fraudulent Covid vaccination drive scam at Hiranandani Heritage Club in Mumbai's Kandivali, stating that housing societies should take NOCs from BMC.
-
4 Arrested In Mumbai 'Fake Vaccine Camp' Case. Producer Too Suspects Scam
Four arrests have been made in a case of an alleged 'fake vaccination camp' that was organised by a housing society in Mumbai. Mumbai Police recorded statements of residents and then made the arrests after registering a case.
-
Mumbai Housing Society Says It Was Scammed Into A Fake Vaccine Drive
A housing society in Mumbai's Kandivali area has complained to police that it was apparently cheated by some persons who organized a COVID-19 vaccination camp for its members by claiming to represent a private hospital, and the vaccine that was admin
-
Look Into TRP Scam, Karti Chidambaram Tells House IT Panel Chief Shashi Tharoor
Congress MP Karti Chidambaram today asked the Parliament's Standing Committee on Information Technology to take up the alleged television rating point (TRP) scam that the Mumbai Police uncovered on Thursday.
-
PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
Promoters of the real estate firm HDIL at the centre of the massive PMC Bank scam will remain in a Mumbai jail for now. The Supreme Court on Thursday put on hold a high court order that allowed them to be placed under house arrest.
-
Father-Son Promoters In PMC Bank Storm In Enforcement Directorate Custody
The father-son promoters of crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL) have been taken into custody by the Enforcement Directorate. A court in Mumbai has sent them to custody till October 22. The ED is questioning Rakesh Kumar Wadhawan and his son Sarang Wadhawan in an alleged money laundering case worth over Rs 4...
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How Father-Son Promoters Of Crisis-Hit HDIL Ended Up In Police Lock-Up
The father-son promoters of crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL) openly maintained a flamboyant lifestyle as they moved around with armed guards. Accused of not repaying loans up to Rs 6,500 crore to Punjab and Maharashtra Cooperative (PMC) Bank, Rakesh Kumar Wadhawan and his son Sarang Wadhawan will stay in...
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Nirav Modi, Mehul Choksi's "Illegal" Bungalows To Be Demolished: Minister
Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Maharashtra's Raigad district, a Maharashtra minister said today, days after the Bombay High Court pulled up the state government for not taking action against the buildings.
-
Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
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To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
-
Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer
There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
-
Ashok Chavan Gets Relief In Adarsh Housing Scam Case: The Story So Far
Ashok Chavan, former Chief Minister of Maharashtra, will not be prosecuted in the Adarsh housing scam case in Mumbai, the High Court said.
