Search For "multi crore"
Delhi Session Court grants bail to Venice Mall owner in multi-crore builde
Updated : 3 years, 6 months ago IST
The Session Court of Delhi's Tis Hazari Court has granted bail to Venice Mall owner Satinder Singh Bhasin in two cases registered against him in an alleged multi-crore builder scam.
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Telangana: Boora Narsaiah Goud slams KCR for sidelining Backward Classes,
Updated : 3 years, 6 months ago IST
Just weeks after joining the Bharatiya Janata Party, Ex-MP and BJP leader Boora Narsaiah Goud called out the state government for ignoring the BC community and said that only a small proportion of the allotted multi-crore budget was used and the federations were kept for namesakes.
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West Bengal cattle smuggling scam: TMC leader Anubrata Mondal's daughter S
Updated : 3 years, 6 months ago IST
TMC leader and party's Birbhum district president, Anubrata Mondal's daughter Sukanya Mondal on Wednesday appeared before Enforcement Directorate (ED) in connection with the multi-crore cattle smuggling scam in West Bengal.
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8 arrested in multi-crore rupees forged bills scam in Guwahati Municipal C
Updated : 3 years, 7 months ago IST
Guwahati (Assam) [India], October 21 (ANI): Special Vigilance Cell of Assam on Friday arrested eight persons including the OSD of Guwahati Municipal Corporation, six Executive Engineers in connection with a multi-crore rupees forged bills scam in Guwahati Municipal Corporation (GMC).
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CBI files chargesheet against former DHFL promoters in multi-crore loan sc
Updated : 3 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Raj
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2 Chinese nationals among 10 arrested for multi-crore investment fraud in
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], October 13 (ANI): The Hyderabad cybercrime police busted a transnational gang and arrested 10 persons, including two Chinese nationals, for their alleged involvement in a big investment fraud spread across the country, an official said on Wednesday.
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DHFL case: Special Court dismisses statutory bail plea of Wadhawan brother
Updated : 3 years, 7 months ago IST
New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi
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Centre promising "bigger" project for Maharashtra is like "convincing a ch
Updated : 3 years, 8 months ago IST
Pune (Maharashtra) [India], September 16 (ANI): Fuming over Maharashtra losing the multi-crore Vedanta-Foxconn project to Gujarat, Nationalist Congress Party (NCP) supremo Sharad Pawar on Thursday criticised Chief Minister Eknath Shinde's leadership and said that the Central government's pro
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Sukesh Chandrashekhar accused of giving letter to nursing staff
Updated : 3 years, 10 months ago IST
New Delhi [India], July 3 (ANI): Alleged conman Sukesh Chandrashekhar has been accused of giving letter to a nursing staff who would give it to one of Sukesh's acquaintances outside.
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Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in mult
Updated : 4 years ago IST
New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL) in the alleged multi crore scam case.
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ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in
Updated : 4 years ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore ban
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CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 4 years ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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