Recently ED The Directorate of Enforcement Mumbai has attached immovable and movable properties worth Rs. 97.79 Crores belonging to Raj Kundra. He was booked under provisions of PMLA, 2002 in Bitcoin investment fraud case.The attached properties include residential apartment located in Juhu presently in the name of Bollywood actor Shilpa Shetty, bunglow at Pune and […]
Celebrates 75 years of independence by inspiring Indians to practise safe banking habits · Ms. Anuradha Menon of Lola Kutty fame will be the protagonist of this campaign Ahmedabad, August 16, 2022: HDFC Bank today announced that the Bank will celebrate 75 years of India’s independence by launching a new campaign, ‘Vigil Aunty’, which will encourage people across […]
Today in Ahmedabad, report on financial scam worth lakhs of rupees in Airways company has come to light. One Turbo Megha Airways company was operating from Ahmedabad. The Hyderabad based company had appointed Amitkumar Sinha as Manager in 2018 to look handle Air Tickets, money collection and passenger facilitation. Compnay has filed complaint against Manager […]
Rs 5,000 crore Bank Loan Fraud by Sterling Biotech Limited: ED attaches Sandesara Group properties Today in Sterling Biotech Bank Loan Fraud Case: ED Enforcement Directorate attaches Sandesara Group of movable and immovable properties worth Rs 5,000 Crores. Nitin Sandesara and Chetan Sandesara are the promoters of the company and runs it from Vadodara. They […]
Rs 2,654 crores bank fraud: Bhatnagars of DPIL sent to judicial custody till May 3 In Rs 2,654 crores bank fraud, Bhatnagars were sent to judicial custody till May 3. Today Suresh Bhatnagar, Amit Bhatnagar and Sumit Bhatnagar of DPIL Diamond Power Infrastructure Ltd of Vadodara were sent to judicial custody. Next hearing will be […]
ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case Today ED Enforcement Directorate attached Rs 1,122 crores asset of Vadodara based firm DPIL Diamond Power Infrastructure Limited owned by Amit Bhatnagar in Bank loan fraud case. CBI Central Bureau of Investigation has registered a cheating and criminal conspiracy case against […]
Star Tours & Travel company’s fraud worth crores in Vadodara Today in Vadodara, incident of fraud worth crores by Star Tours & Travels company owner to his customers has been exposed. Fraud of 5 to 10 crores worth was done by Karelibag based Star tours & travels company with 200 passengers will to go abroad […]
Nirav Modi’s properties searched by ED in Rs 11,400 crore PNB fraud case Today ED The Enforcement Directorate conducted searches in 17 places including properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat on Thursday and seized diamond, jewellery and gold worth Rs 5,100 crores. The investigation agency linked to Nirav Modi […]
