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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
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Dead Farmer Leaves Behind Mentally-Ill Father, Student Sister And A Loan
On February 13, 21-year-old Shubhkaran Singh had left his home in Baloke village in Punjab's Bathinda district to join the farmers' march to Delhi. Eight days later, he was killed in clashes between the farmers and police near the Khanauri border
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Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
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Punjab To Release Rs 1,200 Crore To Clear Loans Of Farmers Under Debt Waiver Scheme
Punjab Chief Minister Charanjit Singh Channi announced release of funds worth Rs 1,200 crore to clear loans up to Rs 2 lakh under the existing debt waiver scheme along with cancellation of all FIRs against farmers in the state
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Farmers Continue To Block Rail Tracks In Punjab
Demanding a complete waiver of farm loans and compensation to the relatives of those who died during the anti-farm laws stir, farmers blocked railway tracks at various places in Punjab for the second day on Tuesday, affecting the movement of 156
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Farmers Continue To Block Rail Tracks, Affect Train Traffic In Punjab
Demanding complete loan waiver and compensation to kin of those killed during the anti-farm law stir, farmers blocked rail tracks at various places for the second day on Tuesday, affecting the movement of 156 trains in the state.
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Punjab Waives Loans Worth Rs 41.48 Crore Of Over 10,000 Scheduled Caste Youths
The Punjab government has waived loans worth Rs 41.48 crore of 10,151 Scheduled Caste youths after they found it difficult to repay the money due to various reasons, including circumstances arising out of the COVID-19 pandemic, state minister said
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Punjab Polls: Akali Dal Promises 400 Units Of Free Power, Interest Free Loan For Students
The Shiromani Akali Dal (SAD) on Tuesday promised free power up to 400 units per month for all households and 75 per cent quota for the state youth in private sector jobs if the party's alliance comes to power in Punjab next year.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
-
At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
Dead Farmer Leaves Behind Mentally-Ill Father, Student Sister And A Loan
On February 13, 21-year-old Shubhkaran Singh had left his home in Baloke village in Punjab's Bathinda district to join the farmers' march to Delhi. Eight days later, he was killed in clashes between the farmers and police near the Khanauri border
-
Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
-
CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
-
Punjab To Release Rs 1,200 Crore To Clear Loans Of Farmers Under Debt Waiver Scheme
Punjab Chief Minister Charanjit Singh Channi announced release of funds worth Rs 1,200 crore to clear loans up to Rs 2 lakh under the existing debt waiver scheme along with cancellation of all FIRs against farmers in the state
-
Farmers Continue To Block Rail Tracks In Punjab
Demanding a complete waiver of farm loans and compensation to the relatives of those who died during the anti-farm laws stir, farmers blocked railway tracks at various places in Punjab for the second day on Tuesday, affecting the movement of 156
-
Farmers Continue To Block Rail Tracks, Affect Train Traffic In Punjab
Demanding complete loan waiver and compensation to kin of those killed during the anti-farm law stir, farmers blocked rail tracks at various places for the second day on Tuesday, affecting the movement of 156 trains in the state.
-
Punjab Waives Loans Worth Rs 41.48 Crore Of Over 10,000 Scheduled Caste Youths
The Punjab government has waived loans worth Rs 41.48 crore of 10,151 Scheduled Caste youths after they found it difficult to repay the money due to various reasons, including circumstances arising out of the COVID-19 pandemic, state minister said
-
Punjab Polls: Akali Dal Promises 400 Units Of Free Power, Interest Free Loan For Students
The Shiromani Akali Dal (SAD) on Tuesday promised free power up to 400 units per month for all households and 75 per cent quota for the state youth in private sector jobs if the party's alliance comes to power in Punjab next year.
