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Supplementary Chargesheet Filed Against Manipur Firm For Cheating 5,000 Investors
Birla Emporium and Ira Finance operated unauthorized investment schemes and offered "Loan Against Property" deals, the Enforcement Directorate said.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Probe Agency Attaches Rs 2747 Crore Worth Assets In ABG Shipyard Fraud Case
The ED today said it has attached shipyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of an alleged bank loan fraud linked money laundering investigation against ABG Shipyard Ltd.
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In Loan Fraud, Court Orders Attachment Of NCP Leader's Properties
A court in Maharashtra's Beed district has ordered the attachment of the properties of senior Nationalist Congress Party leader Dhananjay Munde in connection with a cheating case lodged against him for allegedly duping a cooperative bank.
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Bank Tries To Seize Kerala Woman's Home, Faces Protest, Suicide Threats
Tension prevailed at Edappally in Kochi today following a protest against the move of a private bank to attach the property of a woman who had stood surety for a loan of Rs 2 lakh taken by her friend two decades ago, police said.
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Enforcement Directorate Seizes Vijay Mallya's Assets Worth Rs 6,630 Crore
The Enforcement Directorate today seized properties, assets and shares, belonging to business tycoon Vijay Mallya, worth Rs 6,630 crore. The action against Mr Mallya, 60, comes after the CBI lodged a fresh case of cheating against him.
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Arrest Warrant Issued Against Vijay Mallya By Mumbai Court
An arrest warrant has been issued against Vijay Mallya, who has refuted allegations that he siphoned nearly half of a 900-crore loan to his Kingfisher Airlines, to buy property abroad.
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Court Reserves Order On Non-Bailable Warrant Against Vijay Mallya For April 18
Liquor Baron and lawmaker Vijay Mallya diverted Rs 430 crore for purchase of a property abroad from the Rs 950 crore IDBI loan for his Kingfisher Airlines, the Enforcement Directorate alleged today before a special court.
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Subramanian Swamy's allegations against Sonia and Rahul Gandhi: Read full statement
Janata Party chief Subramanian Swamy accused Congress president Sonia Gandhi and her son Rahul of 'a stinking deal' where they floated a private company which then went on to illicitly acquire a public limited company which has valuable property in Uttar Pradesh and Delhi. He alleged that the Congress gave an unsecured loan of Rs. 90 crores to the ...
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Full statement: DLF denies Kejriwal's allegations
A day after activist-turned-politician Arvind Kejriwal said that businessman and Congress president Sonia Gandhi's son-in-law Robert Vadra was given an interest-free loan of Rs. 65 crore from DLF, which also sold him vast amounts of property at hefty bargains in return for favours from the Congress, DLF today stated that the allegations raised agai...
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Supplementary Chargesheet Filed Against Manipur Firm For Cheating 5,000 Investors
Birla Emporium and Ira Finance operated unauthorized investment schemes and offered "Loan Against Property" deals, the Enforcement Directorate said.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Probe Agency Attaches Rs 2747 Crore Worth Assets In ABG Shipyard Fraud Case
The ED today said it has attached shipyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of an alleged bank loan fraud linked money laundering investigation against ABG Shipyard Ltd.
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In Loan Fraud, Court Orders Attachment Of NCP Leader's Properties
A court in Maharashtra's Beed district has ordered the attachment of the properties of senior Nationalist Congress Party leader Dhananjay Munde in connection with a cheating case lodged against him for allegedly duping a cooperative bank.
-
Bank Tries To Seize Kerala Woman's Home, Faces Protest, Suicide Threats
Tension prevailed at Edappally in Kochi today following a protest against the move of a private bank to attach the property of a woman who had stood surety for a loan of Rs 2 lakh taken by her friend two decades ago, police said.
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Enforcement Directorate Seizes Vijay Mallya's Assets Worth Rs 6,630 Crore
The Enforcement Directorate today seized properties, assets and shares, belonging to business tycoon Vijay Mallya, worth Rs 6,630 crore. The action against Mr Mallya, 60, comes after the CBI lodged a fresh case of cheating against him.
-
Arrest Warrant Issued Against Vijay Mallya By Mumbai Court
An arrest warrant has been issued against Vijay Mallya, who has refuted allegations that he siphoned nearly half of a 900-crore loan to his Kingfisher Airlines, to buy property abroad.
-
Court Reserves Order On Non-Bailable Warrant Against Vijay Mallya For April 18
Liquor Baron and lawmaker Vijay Mallya diverted Rs 430 crore for purchase of a property abroad from the Rs 950 crore IDBI loan for his Kingfisher Airlines, the Enforcement Directorate alleged today before a special court.
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Subramanian Swamy's allegations against Sonia and Rahul Gandhi: Read full statement
Janata Party chief Subramanian Swamy accused Congress president Sonia Gandhi and her son Rahul of 'a stinking deal' where they floated a private company which then went on to illicitly acquire a public limited company which has valuable property in Uttar Pradesh and Delhi. He alleged that the Congress gave an unsecured loan of Rs. 90 crores to the ...
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Full statement: DLF denies Kejriwal's allegations
A day after activist-turned-politician Arvind Kejriwal said that businessman and Congress president Sonia Gandhi's son-in-law Robert Vadra was given an interest-free loan of Rs. 65 crore from DLF, which also sold him vast amounts of property at hefty bargains in return for favours from the Congress, DLF today stated that the allegations raised agai...
