Search For "multi crore"
ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during investigation in an illegal surrogacy racket being run by a Hyderabad-based doctor in the name of Universal Srusthi Fertility and Research Centre.
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Haryana Vigilance Bureau arrests branch head, 3 others in multi-crore IDFC
Updated : 2 months, 1 week ago IST
DGP, Vigilance & Anti-Corruption Bureau, Dr Arshinder Singh Chawla said," The two main accused, Ribhav Rishi and Abhay, have been rounded up. Ribhav's wife, Swati and her brother have also been arrested.
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Supreme Court grants bail to Vikram Bhatt, wife Shwetambari in alleged mul
Updated : 2 months, 1 week ago IST
The Supreme Court has granted regular bail to filmmaker Vikram Bhatt and his wife Shwetambari Bhatt who were booked by the Rajasthan police in an alleged fraud case involving large-scale misappropriation of funds.
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J-K Police busts Rs 209 crore online investment scam, MBBS doctor among ni
Updated : 2 months, 1 week ago IST
Jammu and Kashmir Police has busted a "transnational multi-crore online investment scam" and arrested nine accused.
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SC grants interim bail to Vikram Bhatt's wife Shwetambari in multi-crore c
Updated : 2 months, 1 week ago IST
The Supreme Court on Friday granted interim bail to filmmaker Vikram Bhatt's wife Shwetambari Bhatt in connection with a multi-crore cheating case registered by the Rajasthan Police.
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ED summons YSRCP MP Mithun Reddy, ex-MP Vijayasai Reddy in Andhra liquor s
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday summoned YSR Congress Party (YSRCP) MP PV Mithun Reddy and former Rajya Sabha MP V Vijayasai Reddy in connection with its ongoing investigation into the alleged multi-crore liquor scam in Andhra Pradesh.
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Chaitanya Baghel walks out on bail in connection to multi-crore liquor sca
Updated : 4 months, 3 weeks ago IST
Chaitanya Baghel walked out of jail with celebratory chants from the people and recieved a grand welcome after the Chhattisgarh High Court granted him bail on Friday.
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Enord Secures Landmark Multi-Crore Indian Army Order for Indigenous VR Dro
Updated : 5 months ago IST
New Delhi [India], December 22: Enord Pvt. Ltd., a pioneering AI-on-Edge drone technology startup, has secured a landmark multi-crore contract from the School of Artillery, Deolali, Nashik, Indian Army, for the supply of Made-in-India Standalone VR Drone Training Simulators. The order has be
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"Extremely heartening... culprit likely to face Justice": PNB scam Whistle
Updated : 5 months, 1 week ago IST
Santosh Srivastava, the former Managing Director of Gitanjali Gems and a key whistleblower in the multi-crore Punjab National Bank (PNB) scam involving fugitive diamantaire Mehul Choksi, has welcomed the decision of Belgian's Court of Cassation to dismiss Choksi's final appeal against ext
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Tamil Nadu: BJP's Annamalai demands registration of FIRs against Minister
Updated : 5 months, 2 weeks ago IST
BJP Tamil Nadu President K Annamalai on Friday accused the ruling DMK government of suppressing major corruption complaints flagged by the Enforcement Directorate (ED) and demanded immediate registration of two FIRs against Minister KN Nehru, his family members, and associates over allege
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Pune land scam: Pimpri-Chinchwad Police arrest sub-registrar Ravindra Taru
Updated : 5 months, 2 weeks ago IST
In a fresh development in the multi-crore land scam linked to Mundhwa in Pune, Pimpri-Chinchwad Police on Sunday arrested suspended Sub-Registrar Ravindra Balkrishna Taru from Bhor town in Pune district.
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Mumbai Police registers multi-crore fraud case against ALX Shipping India,
Updated : 5 months, 3 weeks ago IST
The Mumbai Police's Economic Offences Wing (EOW) registered a multi-crore fraud case against ALX Shipping Agencies India, a 100 per cent subsidiary of Allcargo Logistics Ltd, along with senior executives of Dubai-based Aladdin Express DMCC.
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