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The Pioneer on MSNED attaches Rs 681 crore Ramprastha assets in homebuyer fraud caseColonies and plots spread across more than 1,900 acres, worth over Rs 680 crore, of the Ramprastha real estate group in Gurugram have been attached in a case linked to alleged fraud with homebuyers, ...
MLA and Sharad Pawar's grandnephew Rohit Pawar termed the inclusion of his name in the Enforcement Directorate's chargesheet ...
Pune: After the Enforcement Directorate (ED) named him as an accused in the alleged Maharashtra State Cooperative Bank (MSCB) ...
Enforcement Directorate attaches ₹681.54 crore assets of Ramprastha Promoters & Developers in cheating case against ...
The bank officials are accused of inflating income details of these NRI clients to qualify them for AT-1 bond purchases, an ...
The Enforcement Directorate has attached assets worth ₹681 crore from the Ramprastha real estate group in Gurugram due to ...
The case stems from a 2019 first information report (FIR) by the Mumbai Police’s Economic Offences Wing, which alleged the fraudulent sale of cooperative sugar factories (Sahakari Sakhar Kharkhanas) ...
The Chhattisgarh Government, under Chief Minister Vishnu Deo Sai, has suspended 22 Excise Department officials for their ...
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