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    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
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    Mumbai Court Denies Bail to Businessman in ₹117-Crore Money Laundering Case

    Mumbai, March 25 – A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case. The court’s ruling emphasizes the seriousness of economic offenses and their potential threat to the country’s financial health.Key Developments in the Case The...
    • Himanshu
    • Thread
    • amit thepade bail denial canara bank criminal liability economic offenses enforcement directorate financial health galaxy construction and contractors pvt ltd mitsom enterprises pvt ltd money laundering mumbai non-performing asset pmla property mortgaging pune
    • Replies: 0
    • Forum: Business
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