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criminal investigation

  1. H

    Assets Linked to Former Lodha Developer Seized by Enforcement Directorate

    New Delhi, March 30 The Enforcement Directorate said on Monday that it has attached land parcels and other immovable assets worth more than Rs 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of the Maharashtra-based realty company Lodha Developers...
    • Himanshu
    • Thread
    • asset attachment company funds corporate crime criminal investigation enforcement directorate financial investigation fraud lodha developers maharashtra money laundering panvel prevention of money laundering act (pmla) property transfer rajendra lodha real estate shahapur
    • Replies: 0
    • Forum: Business
  2. H

    Investigation into Rs 40,000 Crore Loan Fraud: ED Chargesheet Filed

    ED Files Chargesheet Against Former Reliance Communications President in ₹40,000 Crore Loan Case New Delhi, March 27 – The Enforcement Directorate (ED) has filed a chargesheet against former Reliance Communications president Punit Garg and Vaishali Jairam Mane, a former director at US-based Bonn...
    • Himanshu
    • Thread
    • bonn investment inc chargesheet criminal investigation enforcement directorate financial crime fraud investigation india loan fraud money laundering new delhi pmla punit garg reliance communications rouse avenue court vaishali jairam mane
    • Replies: 0
    • Forum: Business
  3. H

    Reliance Group Executive Questioned in Bank Fraud Case

    Anil Ambani to Appear Before CBI on March 19-20 in RCOM Case CBI Summons Linked to SBI Complaint Against Reliance Communications New Delhi, March 19: Industrialist Anil Ambani is set to appear before the Central Bureau of Investigation (CBI) at its headquarters in the national capital on March...
    • Himanshu
    • Thread
    • anil ambani bank fraud cbi central bureau of investigation criminal investigation fraud investigation jai anmol ambani property attachment ravindra sudhalkar rcom reliance communications ltd reliance home finance ltd rhfl state bank of india union bank of india
    • Replies: 0
    • Forum: Business
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