New Delhi, March 30 – The Enforcement Directorate has investigated 1,105 cases of bank fraud under the Prevention of Money Laundering Act (PMLA) and has attached assets worth ₹64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday.She also said that action had been...
Mumbai, March 12 A special court on Thursday dropped corruption charges in the multi-crore fraud case against Guruashish Construction Pvt Ltd and its directors Rakesh and Sarang Wadhawan after the CBI concluded that no public servants were involved in the graft linked to the offense.The...
cbi
corruption charges
debraj bag
forgery
fraud
goregaon (west)
guruashish construction
hdil
mhada
mumbai
prevention of corruption act
rakesh wadhawan
sarang wadhawan
special court
term loan
union bank of india
Mumbai, March 9 Maharashtra Minister Shambhuraj Desai assured the state assembly on Monday that the government is committed to completing the long-delayed Patra Chawl redevelopment project, even as legislators raised concerns about delays, incomplete work, and protests by residents.Siddharth...