Search For "multi crore"
IMA case: Kumaraswamy says SIT detained Roshan Baig at airport; BJP attack
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Karnataka Chief Minister HD Kumaraswamy has said that the Special Investigation Team (SIT) formed by the state government to probe multi-crore IMA fraud case, has detained suspended rebel Congress leader Roshan Baig, for questioning in alleged
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Ex-CEO of Hello Taxi alleges multi-crore financial fraud by promoters
Updated : 6 years, 10 months ago IST
New Delhi [India], July 14 (ANI): A month after the first information report (FIR) was filed by a complainant against Hello Taxi, its officials and promoters, now former CEO of the cab aggregator company has also come out alleging financial anomalies by the promoters of the firm.
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Bengaluru: SIT arrests 2 accused in IMA fraud case
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 13 (ANI): The Special Investigation Team (SIT), probing the alleged multi-crore IMA fraud case has arrested two persons in connection with it.
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ACB registers case against J&K Bank officials in multi-crore loan fraud
Updated : 6 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], June 28 (ANI): The Anti Corruption Bureau (ACB) has booked the management and some officials of the J&K Bank along with the illegal beneficiaries involved in loan fraud worth crores of rupees, an officials release said on Friday.
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Antigua to revoke Mehul Choksi's citizenship, extradite him soon
Updated : 6 years, 11 months ago IST
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted, Antiguan Prime Minister Gaston Browne has
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Ponzi scam: SIT raids IMA Jewels head office in Bengaluru
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], Jun 20 (ANI): A team of the Special Investigation Team (SIT) of Karnataka Police conducted a search at I Monetary Advisory (IMA) Jewels head office in Shivaji Nagar area here on Thursday in connection with the multi-crore ponzi scam.
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Petition seeks Karnataka HC's intervention in probe of multi-crore IMA pon
Updated : 6 years, 11 months ago IST
Bangalore (Karnataka) [India], Jun 18 (ANI): A petition was filed in the Karnataka High Court on Tuesday seeking its intervention in the investigation of IMA jewel ponzi scam, which duped several thousand of investors of over Rs 15,000 crore.
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Slot allocation scam: Praful Patel grilled for over 9 hours on Day 2
Updated : 6 years, 11 months ago IST
New Delhi (India), Jun 11 (ANI): Former Civil Aviation Minister Praful Patel on Tuesday appeared before the Enforcement Directorate (ED) here for the second consecutive day in connection with the multi-crore airline slot allocation scam case. He was questioned for over nine hours on Tuesday.
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Slot allocation scam: Praful Patel appears before ED for second day of que
Updated : 6 years, 11 months ago IST
New Delhi (India), Jun 11 (ANI): Former Civil Aviation Minister Praful Patel on Tuesday appeared before the Enforcement Directorate (ED) here for the second consecutive day in connection with the multi-crore airline slot allocation scam case.
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Praful Patel quizzed for 8 hours in aviation scam case; to again appear be
Updated : 6 years, 11 months ago IST
New Delhi (India), June 10 (ANI): Former Civil Aviation Minister and NCP leader Praful Patel was questioned for nearly eight hours by the Enforcement Directorate (ED) here on Monday in connection with an alleged multi-crore air slot allotment scam during the United Progressive Alliance go
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Praful Patel joins ED investigation in airline slot allotment case
Updated : 6 years, 11 months ago IST
New Delhi (India) Jun 10 (ANI): Former Civil Aviation Minister Praful Patel on Monday joined the Enforcement Directorate (ED) investigation in connection with the multi-crore airline slot allocation scam.
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Airline seat scam case: Praful Patel not to appear before ED today
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 6 (ANI): Former Civil Aviation Minister Praful Patel will not appear before the Enforcement Directorate on Thursday for questioning in connection with the multi-crore rupee airline seat allocation scam case.
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