Search For "multi crore"
ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 6 months ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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Bhupinder Singh Hooda submits memorandum to Haryana Guv, demands probe int
Updated : 6 months, 2 weeks ago IST
Former Haryana Chief Minister and Leader of Opposition Bhupinder Singh Hooda, along with Haryana Congress President Rao Narendra and several party MLAs, submitted a memorandum to the Governor of Haryana, demanding a high-level probe into the alleged multi-crore scam in paddy procurement a
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Maharashtra Dy CM Ajit Pawar denies involvement in Son's alleged multi-cro
Updated : 6 months, 2 weeks ago IST
Ajit Pawar stated that a land deal involving his son Parth is incomplete as no payment or possession has occurred. While Parth believes the deal is legal, Pawar chose to cancel it due to public allegations, with documents submitted for cancellation and a government inquiry underway.
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"Never flouted any rules in my 35-year political career": Ajit Pawar on Pu
Updated : 6 months, 2 weeks ago IST
An FIR has been registered at Bavdhan Police Station in connection with alleged irregularities in a multi-crore land transaction in Pune involving Maharashtra Deputy Chief Minister Ajit Pawar's son Parth Pawar.
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"I have no connection, will not tolerate any wrongdoing": Ajit Pawar on al
Updated : 6 months, 2 weeks ago IST
Meanwhile, the Inspector General of Registration in Pune has submitted an interim report to the Additional Chief Secretary in Mumbai on the alleged land scam.
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Maharashtra govt suspends Sub-Registrar; orders probe into multi-crore lan
Updated : 6 months, 2 weeks ago IST
The Maharashtra Revenue Department has suspended a sub-registrar and initiated a high-level inquiry into an alleged multi-crore land deal in Pune involving Deputy Chief Minister Ajit Pawar's son, Parth Pawar.
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Mehul Choksi challenges Antwerp Court's extradition order in Belgium's Top
Updated : 6 months, 3 weeks ago IST
Fugitive diamond Businessman Mehul Choksi has approached the Belgian Supreme Court (Court of Cassation) challenging the Antwerp Court of Appeal's decision that upheld his extradition to India in connection with the multi-crore Punjab National Bank (PNB) fraud case, officials confirmed on
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J-K Police busts multi-crore land compensation scam; conducts raids in Ban
Updated : 7 months, 3 weeks ago IST
According to the police, the case was registered following a complaint alleging that compensation for land falling under the transmission line in Villages Watrad, Dalabal, Kachwari Tehsil Khansahib, Budgam, had been fraudulently released in favour of non-existent persons, while genuine lando
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Andhra Pradesh liquor scam trail reaches Dubai, ED intensifies probe after
Updated : 7 months, 3 weeks ago IST
The ambit of the multi-crore Andhra Pradesh liquor scam has broadened with some "chat evidence"' suggesting the Enforcement Directorate (ED) about the role of some absconders believed to be in Dubai.
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Delhi HC allows rectification plea in Sunjay Kapur estate dispute
Updated : 7 months, 3 weeks ago IST
The Delhi High Court on Friday allowed an application filed by Priya Sachdev Kapur and her minor son seeking correction of an earlier order in the ongoing multi-crore estate battle over the assets of late industrialist Sunjay Kapur.
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ED arrests Karnataka MLA KC Veerendra in multi-crore betting case; seizes
Updated : 9 months ago IST
The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a massive illegal online and offline betting racket.
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Financial scam complaint lodged against national bank, insurance company,
Updated : 9 months, 3 weeks ago IST
A serious financial fraud complaint was lodged at Lahori Gate Police Station, exposing an alleged multi-crore scam involving a major national bank and its associated insurance partner. The complaint was filed by Vijender Bansal, a long-standing account holder, who claims to have been defraud
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