Ratnakar Gutte
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CBI Files Case Against Maharashtra MLA, Family In Rs 409 Crore Bank Fraud
The CBI has filed an FIR against Maharashtra MLA and sugar baron Ratnakar Gutte and Gangakhed Sugar and Energy Limited for an alleged bank fraud of Rs 409.26 crore, officials said on Friday.
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Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud
The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan fraud, perpetrated using identities of "bogus and dead farmers" by a firm linked to a politician, whose party is an ally of the ruling Bharatiya Janata Party in the state.
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Director Of 'The Accidental Prime Minister' Arrested For GST Fraud
Filmmaker Vijay Ratnakar Gutte, who directed the upcoming film 'The Accidental Prime Minister', which stars Anupam Kher as ex-Prime Minister Manmohan Singh, has been arrested for alleged Goods and Services Tax (GST) fraud of over Rs 34 crore, a GST department official said today.
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Maharashtra Businessman Allegedly Got 5,400 Crores Loans In Farmers' Name
Leader of Opposition in Maharashtra Legislative Council Dhananjay Munde today said a businessman had allegedly secured loans worth over Rs 5400 crore on the basis of fake documents made in the name of farmers.
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CBI Files Case Against Maharashtra MLA, Family In Rs 409 Crore Bank Fraud
The CBI has filed an FIR against Maharashtra MLA and sugar baron Ratnakar Gutte and Gangakhed Sugar and Energy Limited for an alleged bank fraud of Rs 409.26 crore, officials said on Friday.
-
Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud
The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan fraud, perpetrated using identities of "bogus and dead farmers" by a firm linked to a politician, whose party is an ally of the ruling Bharatiya Janata Party in the state.
-
Director Of 'The Accidental Prime Minister' Arrested For GST Fraud
Filmmaker Vijay Ratnakar Gutte, who directed the upcoming film 'The Accidental Prime Minister', which stars Anupam Kher as ex-Prime Minister Manmohan Singh, has been arrested for alleged Goods and Services Tax (GST) fraud of over Rs 34 crore, a GST department official said today.
-
Maharashtra Businessman Allegedly Got 5,400 Crores Loans In Farmers' Name
Leader of Opposition in Maharashtra Legislative Council Dhananjay Munde today said a businessman had allegedly secured loans worth over Rs 5400 crore on the basis of fake documents made in the name of farmers.
