The two allegedly hatched a criminal conspiracy and embezzled about Rs 122 crore : Police
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The ex-employees of M/s HUF India Pvt. Ltd. had in connivance with each other had duped M/s HUF India Pvt. Ltd. by manipulating and misusing purchase orders : ED
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The attached properties were acquired using proceeds from crime by former employees of HUF India Pvt Ltd, a wholly-owned subsidiary of the Germany-based HUF Halswerk and Furst GMBH & Co. KG : ED
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The Enforcement Directorate, as part of an ongoing investigation, was conducting raids across multiple locations, including Dinesh Nandwana’s premises, at the time of the incident.
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More than 3,700 investors have so far approached the Mumbai police stating the fraud to be over Rs. 57 crores : ED
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The CBI had filed a case against Ajit Kulkarni, and others based on complaint filed by Bank of Baroda for defrauding consortium of banks to the tune of Rs 4957 crores
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The CBI seized documents of 27 immovable property documents etc. and 3 luxury vehicles found at the residence of the accused JDC.A Cash of Rs. 61.5 lakhs has been recovered from the premises of accused persons which includes recovery of Rs. 47 lakhs from the residence of one accused Assistant Development Commissioners
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The authorities found unknown deposit of huge amounts of more than Rs. 100 Crore in 14 newly opened accounts with Nasik Merchant Co-operative Bank (NAMCO Bank), Malegaon, Nashik
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The promoters defaulted on repayment of loans causing wrongful loss to the banks amounting to Rs. 989 crores : ED
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Amber Dalal is accused of taking money from investors through a suspected Ponzi scheme by promising high returns and then absconded with their money after giving initial returns : ED
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