Sunday | Jun 22 2025 | 06:03:08 PM
Sunday | Jun 22 2025 | 06:03:08 PM
The CBI laid a trap and caught the accused red-handed on June 5 while accepting bribe of Rs. 4.5 lakhs
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It has come to the fore that the fire, likely caused by a short circuit, started from the mezzanine linked to the fourth floor, where administrative records are stored
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M/s Aryarup Tourism and Club Resort Pvt. Ltd and others have floated different schemes to attract investments from the general public with assurance of high returns to the investors : ED
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During the search operations, various incriminating documents having details of overseas assets presently being operated by family members of the main accused, Late Shri Sudhir Moraveker, the then Director of M/s Pancard Clubs Limited : ED
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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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