Search For "multi crore"
Valmiki Maharshi scam: BJP demands dismissal of B Nagendra from Karnataka
Updated : 1 year, 11 months ago IST
BJP Karnataka alleged that Siddaramaiah-led Congress government was attempting to protect Minister B Nagendra, accused in the multi-crore scam involving Rs 187.33 crore.
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Maharshi Valmiki Development Corporation official's suicide: Minister Madh
Updated : 1 year, 12 months ago IST
Karnataka Minister Madhu Bangarappa visited the residence of Chandrasekhar, an official of Maharishi Valmiki Corporation, who died by suicide after leaving a note containing an allegation of multi-crore corruption in the corporation.
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BJP's Ashwath Narayan demands action against Cong Minister in Valmiki corp
Updated : 1 year, 12 months ago IST
Chandrasekaran allegedly wrote a six-page suicide note before dying suicide on Sunday evening. He also mentioned the names of three officials in the death note and revealed the secret of multi-crore corruption. A case has been registered in this regard in Vinobanagar police station.
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ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 2 years ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
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Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on
Updated : 2 years ago IST
The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an accused in a CBI case related to DHFL multi crore bank loan fraud case.
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"Press lotus symbol so hard that tremors are felt in Italy": Amit Shah in
Updated : 2 years, 1 month ago IST
Referring to the multi-crore Mahadev betting app scam, Union Home Minister Amit Shah attacked former Chhattisgarh Chief Minister Bhupesh Baghel and Congress, saying that the country witnessed several scams committed by the Congress but none of them had been named after a god adding that k
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Main accused in multi-crore Nature Heights infra scam held in Punjab
Updated : 2 years, 1 month ago IST
In a joint operation, Faridkot and Fazilka police have arrested the main accused in the multi-crore Nature Heights Infra Scam who had been absconding for the last eight to nine years, officials said on Tuesday.
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ED raids 26 places in Punjab in guava orchard compensation scam
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
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Punjab Vigilance Bureau arrests Horticulture Development Officer in Guava
Updated : 2 years, 3 months ago IST
The Punjab Vigilance Bureau (VB) on Tuesday arrested Horticultural Development Officer (HDO) Jaspreet Singh Sidhu, who remained posted at Kharar and Dera Bassi, in SAS Nagar district. He was accused in the multi-crore Guava orchard compensation scam in SAS Nagar.
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CBI court grants bail to Pearl Group director Harchand Singh Gill
Updated : 2 years, 3 months ago IST
A special CBI court granted bail to Harchand Singh Gill, one of the Directors of Pearl Group, who was deported from Fiji in connection with a multi-crore Ponzi scheme.
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SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case
Updated : 2 years, 4 months ago IST
The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and his brother Dheeraj Wadhawan, in connection with a multi-crore rupees bank loan scam case.
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CBI registers case against Universal Trading Solutions involved in multi-c
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Gowtham Ramesh, managing director of Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), over allegations of duping depositors from all over the country worth approximately Rs 3,000 crores through Ponzi schemes.
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