Search For "multi crore"
PNB scam: Income Tax department confiscates Mehul Choksi's properties
Updated : 4 years, 1 month ago IST
New Delhi [India], April 15 (ANI): The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.
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TDP leader Ramakrishnudu accuses CM Jagan Reddy of destroying Andhra's eco
Updated : 4 years, 1 month ago IST
Amaravati (Andhra Pradesh) [India], April 3 (ANI): Former finance minister and Telugu Desam Party (TDP) senior leader Yanamala Ramakrishnudu alleged that Chief Minister Jagan Mohan Reddy destroyed Andhra Pradesh's state economy as a whole by bringing multi-crore loans and accused him of dive
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Hello Taxi multi-crore fraud: Delhi HC granted bail to two directors
Updated : 4 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Delhi High Court has granted bail to two directors, allegedly involved in the 'Hello Taxi' case, a multi-victim ponzi scheme that duped hundreds of innocent people who invested money in the firm.
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CBI registers FIR against UP-based firm in multi-crore 'Bike Bot' scam
Updated : 4 years, 6 months ago IST
New Delhi [India], November 1 (ANI): Central Bureau of Investigation (CBI) registered an FIR to investigate the 'Bike Bot' scam against an Uttar Pradesh-based company in which around two lakh investors across the country were allegedly cheated to the tune of Rs 15,000 crore, a senior officia
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STF report on drug racket linked to SAD leader to open today in HC after o
Updated : 4 years, 7 months ago IST
New Delhi [India], October 13 (ANI): Punjab Congress chief Navjot Singh Sidhu on Wednesday said that the report by Special Task Force (STF) on "multi-crore" drug racket linked to Shiromani Akali Dal leader Bikram Singh Majithia will be opened in the High Court today after more than 3.5 years
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Roshan Baig's properties to be attached in IMA scam, K'taka govt tells HC
Updated : 4 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The state government on Thursday informed the Karnataka High Court in its affidavit that former minister Roshan Baig's properties and bank accounts will be attached in the multi-crore I-Monetary Advisory (IMA) scam, government officials said.
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Calcutta HC grants bail to Debjani Mukherjee in Saradha chit fund scam
Updated : 4 years, 11 months ago IST
Kolkata (West Bengal) [India], June 20 (ANI): The Calcutta High Court has granted bail to Debjani Mukherjee, a co-accused in the multi-crore Saradha chit fund scam.
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ED conducts raids at seven locations in Telangana, including former minist
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the in
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SC defers hearing in SNC Lavalin corruption case to April 6
Updated : 5 years, 3 months ago IST
New Delhi [India], February 23 (ANI): The Supreme Court on Tuesday deferred the hearing of the Central Bureau of Investigation's (CBI) appeal challenging the acquittal of Kerala Chief Minister Pinarayi Vijayan along with two others in the alleged multi-crore SNC-Lavalin scam to April 6.
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ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case
Updated : 5 years, 5 months ago IST
New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case.
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Kashmiri leaders are being harassed by Central govt's probe agencies: Mehb
Updated : 5 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], November 26 (ANI): President JKPDP Mehbooba Mufti on Thursday alleged that Kashmiri leaders are being harassed by Central probe agencies after Congress leader Taj Mohiuddin was booked by Central Bureau of Investigation (CBI) in connection with the allege
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CBI raids residence of former Karnataka Minister Roshan Baig in IMA scam c
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], November 23 (ANI): A team of the Central Bureau of Investigation (CBI) conducted a raid at the residence of former Karnataka Minister Roshan Baig in Bengaluru on Monday in connection with the multi-crore I Monetary Advisory (IMA) scam case.
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