ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore
Image Source : PTI ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 […]
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ED attaches over Rs 445 crore worth land-
By PTI NEW DELHI: The Enforcement Directorate on Wednesday said it has attached over 354 acres of land worth more
Special PMLA Court orders confiscation of Rs 300 crore kept in Singaporean banks in money laundering-
By PTI NEW DELHI: A special PMLA Court in Mumbai has ordered confiscation of Rs 300 crore kept in Singaporean
Rana Kapoor Yes Bank founder gets bail in Rs 300 crore fraud case Special PMLA Court Mumbai
Image Source : ANI Yes Bank founder Rana Kapoor. Highlights Yes Bank founder Rana Kapoor has been granted bail by
Yes Bank founder Rana Kapoor gets bail in Rs 300 crore fraud case-
By Online Desk A special PMLA court in Mumbai on February 16 granted bail to Yes Bank founder Rana Kapoor
Lookout circulars issued against ABG Shipyard directors in Rs 22,842 crore loan fraud case-
Express News Service NEW DELHI: A week after registering the case against ABG Shipyard Limited for banking fraud, the CBI on
Cumulative COVID-19 vaccine doses administered in India reaches nearly 174 crore-
By PTI NEW DELHI: The cumulative COVID-19 vaccine doses administered in the country reached nearly 174 crore on Tuesday, the
Income tax raid at sd property dealer house 50 lakh cash 10 crore documents seized nodelsp
नोएडा. आयकर विभाग (Income tax department) ने नोएडा (Noida) में बड़ी कार्रवाई की है. यहां एसडी संपत्तियों से 50 लाख
Sanjay Raut alleges Rs 25,000 crore job scam during Fadnavis regime, demands probe-
Express News Service MUMBAI: Shiv Sena leader and Rajya Sabha MP Sanjay Raut on Tuesday alleged that the BJP-led Centre
Maharashtra government’s CCTV project in police stations a ‘farce’, Rs 60 crore w-
By PTI MUMBAI: The Bombay High Court on Tuesday expressed its displeasure over a report submitted by the Maharashtra government