Search For "multi crore"
ED raids residence of former Chhattisgarh CM Bhupesh, his son in 'liquor s
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at the residence of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, his son Chaitanya Baghel and others in connection with an ongoing probe into the alleged multi-crore liquor scam, sources said. Read More
ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 4 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
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Gujarat: Ahmedabad Crime Branch busts multi-crore Ayushman Card fraud, 8 a
Updated : 1 year, 5 months ago IST
The Ahmedabad Crime Branch on Tuesday busted a multi-crore Ayushman Bharat card fraud linked to Khyati Hospital, leading to the arrest of eight individuals.
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From Humble Beginnings to Multi-Crore Success: Inspiring Stories of NJ Wea
Updated : 1 year, 6 months ago IST
New Delhi [India], November 15: Trusted since 1994, NJ Wealth has become a leading platform in the mutual fund distribution industry, helping distributors build successful businesses while serving millions of families across India and globally. With its robust technology-driven platform, NJ
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Assam Police arrests Dipankar Barman, one of main accused in multi-crore t
Updated : 1 year, 7 months ago IST
Assam police arrested Dipankar Barman who is one of the main accused in a multi-crore trading scam in the state. Dipankar Barman has been absconding for the last one month.
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DB Stock Consultancy scam: Assam police arrest parents, financial planner
Updated : 1 year, 8 months ago IST
In connection with the ongoing investigation into the criminal case against the multi-crore rupee scam of DB Stock Consultancy involving the main accused, Deepankar Barman, who is currently absconding, the Guwahati Police arrested three persons, officials said.
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DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical g
Updated : 1 year, 8 months ago IST
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore bank fraud case.
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Supreme Court denies Abhishek Banerjee's plea against ED summons in WB sch
Updated : 1 year, 8 months ago IST
Abhishek Banerjee is being investigated by the ED for alleged recruitment irregularities in West Bengal schools and a multi-crore coal pilferage scam.
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ED raids 14 places in Haryana in VAT Scam
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Tuesday launched a massive search operation at 14 locations across Haryana as a part of its investigation into a multi-crore VAT scam.
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Chennai Peripheral Ring Road: The Key to Singaperumal Koil's Real Estate S
Updated : 1 year, 10 months ago IST
Chennai (Tamil Nadu) [India], July 4: The Chennai Peripheral Ring Road (CPPR), one of the city's most prized infrastructural developments, is progressing rapidly and has entered its final phase of tender before becoming fully operational. This multi-crore project, featuring a 10-lane road wi
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"Voluntarily decided to resign as probe is underway": Karnataka Minister B
Updated : 1 year, 11 months ago IST
The corruption case of Maharshi Valmiki Scheduled Tribes Development Corporation came to light after an official of the Corporation died by suicide and left a note containing an allegation of multi-crore corruption in the corporation.
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"No question of protecting anyone; legal action to be taken" CM Siddaramai
Updated : 1 year, 11 months ago IST
The official identified as Chandrasekaran (45), a resident of the Kenchappa colony in Vinobanagar, allegedly died by suicide on May 26 after leaving a note containing an allegation of multi-crore corruption in the corporation. Chandrasekaran was a superintendent with the MVDC and was posted
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