Rs 40 Crore Case
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Punjab AAP MLA Arrested By Probe Agency In Rs 40 Crore Bank Fraud Case
The Enforcement Directorate on Monday arrested Punjab lawmaker Jaswant Singh Gajjan Majra in connection with a Rs 40 crore bank fraud case, hours after he was picked up by the probe agency officials from a public meeting.
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Mumbai Police Seizes 20 Kg Drugs Worth Rs 40 Crore From River In Nashik
Mumbai Police have seized 20 Kg of mephedrone (MD) drug, allegedly dumped by drug mafia member Lalit Patil's driver Sachin Wagh, from a waterbody in Nashik, officials said on Wednesday.
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5 Arrested Including Cop, Lawyer For Grabbing NRI's Land Worth Rs 40 Crore
The Gurugram Police has arrested five people including a lawyer and an assistant sub-inspector in connection with the grabbing of an NRI's land worth Rs 40 crore through fake General Power of Attorney, an officer said Wednesday.
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CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
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Probe Agency Attaches Funds Worth Over Rs 40 Crore In Payments Apps Fraud Case
The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs 40.64 crore as part of a money-laundering probe in connection with a case of cheating gullible depositors through fake mobile phone applications linked to payment gatew
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
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Assets Of Nagpur Le Meridien Owner, Relatives Worth Rs 40 Crore Seized
The Enforcement Directorate (ED) has seized assets worth Rs 40.34 crore belonging to real estate businessman Avinash Bhosle and his family members in connection with a case against him under the Foreign Exchange Management Act.
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Supreme Court Exempts Jio, Airtel Of Rs 40,000 Crore Dues Owing To Spectrum Sharing
The exemption, however, deals specifically with the shared spectrum used by companies and does not include their original dues
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Delhi High Court Sets Aside 6 Arrest Orders Against Extradited Industrialist In Fraud Cases
The Delhi High Court has set aside six arrest orders against industrialist Vinay Mittal who was accused in seven fraud cases worth Rs 40 crore and extradited to India from Indonesia in 2018.
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Cox & Kings Being Probed In Rs 40 Crore Fraud Case
Kolkata Police has launched an investigation against tour operators Cox & Kings (India) in a cheating and misappropriation case for allegedly collecting an amount of Rs 40 crore from around 75 people "on the pretext of conducting overseas tours".
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Ex-Judge Claims 40 Crore Bribe Offered For Janardhan Reddy's Bail In 2012
A former CBI special judge has appeared in a court as a witness in connection with a "cash-for-bail" case involving mining baron Gali Janardhan Reddy and claimed that an offer of Rs 40 crore bribe was made to him to grant bail to the former Karnataka minister in 2012.
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MS Dhoni Moves Top Court Against Amrapali Group Over Alleged Cheating
Former Indian cricket team captain Mahendra Singh Dhoni has moved the Supreme Court seeking possession of a penthouse in an Amprapali project, and also to include his name in the list of creditors of the real estate company.
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IIT Dropouts Among 9 Arrested In Multi-Crore Fraud Case In Hyderabad
Nine people, including some IIT dropouts, have been arrested in connection with a Rs 30 crore Multi Level Marketing fraud case, police said.
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Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
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ICICI Bank-Videocon Loan Case: CBI Questions Dhoot's Aide, Rajiv Kochhar. 10 Points
CBI on Saturday questioned Rajiv Kocchar, brother-in-law of ICICI Bank's CEO Chanda Kochhar, and Mahesh Chandra Pugalia, a close aide of Venugopal Dhoot in connection with Rs 3,250 crore loan to the Videocon Group that is under the scanner of investigative agencies for Chanda Kochhar's alleged conflict of interest. Rajiv was asked about the role o...
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Punjab AAP MLA Arrested By Probe Agency In Rs 40 Crore Bank Fraud Case
The Enforcement Directorate on Monday arrested Punjab lawmaker Jaswant Singh Gajjan Majra in connection with a Rs 40 crore bank fraud case, hours after he was picked up by the probe agency officials from a public meeting.
-
Mumbai Police Seizes 20 Kg Drugs Worth Rs 40 Crore From River In Nashik
Mumbai Police have seized 20 Kg of mephedrone (MD) drug, allegedly dumped by drug mafia member Lalit Patil's driver Sachin Wagh, from a waterbody in Nashik, officials said on Wednesday.
-
5 Arrested Including Cop, Lawyer For Grabbing NRI's Land Worth Rs 40 Crore
The Gurugram Police has arrested five people including a lawyer and an assistant sub-inspector in connection with the grabbing of an NRI's land worth Rs 40 crore through fake General Power of Attorney, an officer said Wednesday.
-
CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
-
Probe Agency Attaches Funds Worth Over Rs 40 Crore In Payments Apps Fraud Case
The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs 40.64 crore as part of a money-laundering probe in connection with a case of cheating gullible depositors through fake mobile phone applications linked to payment gatew
-
Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
-
Assets Of Nagpur Le Meridien Owner, Relatives Worth Rs 40 Crore Seized
The Enforcement Directorate (ED) has seized assets worth Rs 40.34 crore belonging to real estate businessman Avinash Bhosle and his family members in connection with a case against him under the Foreign Exchange Management Act.
-
Supreme Court Exempts Jio, Airtel Of Rs 40,000 Crore Dues Owing To Spectrum Sharing
The exemption, however, deals specifically with the shared spectrum used by companies and does not include their original dues
-
Delhi High Court Sets Aside 6 Arrest Orders Against Extradited Industrialist In Fraud Cases
The Delhi High Court has set aside six arrest orders against industrialist Vinay Mittal who was accused in seven fraud cases worth Rs 40 crore and extradited to India from Indonesia in 2018.
-
Cox & Kings Being Probed In Rs 40 Crore Fraud Case
Kolkata Police has launched an investigation against tour operators Cox & Kings (India) in a cheating and misappropriation case for allegedly collecting an amount of Rs 40 crore from around 75 people "on the pretext of conducting overseas tours".
-
Ex-Judge Claims 40 Crore Bribe Offered For Janardhan Reddy's Bail In 2012
A former CBI special judge has appeared in a court as a witness in connection with a "cash-for-bail" case involving mining baron Gali Janardhan Reddy and claimed that an offer of Rs 40 crore bribe was made to him to grant bail to the former Karnataka minister in 2012.
-
MS Dhoni Moves Top Court Against Amrapali Group Over Alleged Cheating
Former Indian cricket team captain Mahendra Singh Dhoni has moved the Supreme Court seeking possession of a penthouse in an Amprapali project, and also to include his name in the list of creditors of the real estate company.
-
IIT Dropouts Among 9 Arrested In Multi-Crore Fraud Case In Hyderabad
Nine people, including some IIT dropouts, have been arrested in connection with a Rs 30 crore Multi Level Marketing fraud case, police said.
-
Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
-
ICICI Bank-Videocon Loan Case: CBI Questions Dhoot's Aide, Rajiv Kochhar. 10 Points
CBI on Saturday questioned Rajiv Kocchar, brother-in-law of ICICI Bank's CEO Chanda Kochhar, and Mahesh Chandra Pugalia, a close aide of Venugopal Dhoot in connection with Rs 3,250 crore loan to the Videocon Group that is under the scanner of investigative agencies for Chanda Kochhar's alleged conflict of interest. Rajiv was asked about the role o...
