Page 16 - Corruption Act News Today

The Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore belonging to Veena Developers in a bank fraud case involving Rakesh Wadhawan, Sarang Wadhawan, and others associated with Housing Development Infrastructure Ltd. (HDIL) and Mack Star Marketing Private Limited.

Ecuadorian police forcibly enter Mexican embassy in Quito, where former VP Glas is seeking asylum. Tensions between the two countries escalate after Mexico’s President makes controversial statements about Ecuador’s recent elections. Ecuador declares Mexican ambassador persona non grata. Situation of Glas remains unknown as embassy remains under heavy police guard.

On Friday, the Enforcement Directorate provisionally attached assets worth Rs 40.37 crore of M/s Vikram Homes Pvt Ltd in the case pertaining to the HDIL promoters

Get latest articles and stories on India at LatestLY. The Delhi High Court is likely to hear on Monday a plea seeking the transfer of a 1994 triple murder case, in which former Punjab police chief Sumedh Singh Saini is an accused, from one trial court judge to another. India News | HC to Hear on Apr 8 Transfer Plea in 1994 Triple Murder Case Against Former Punjab Top Cop.

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Anti-Corruption Bureau (ACB) while accepting a bribe of Rs 35,000 on Thursday. Along with Chaudhary, the ACB also arrested Bhupendra Gamit, a Congress worker and the deputy sarpanch of Patal gram panchayat in Mandvi.

      staff reporterraipur,    state economic offences investigation and anti corruption bureau (seoiacb) have intensified actions against those allegedly involved in the liquor scam. as per information, a

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd. India News | Bank Fraud Case: ED Attaches Rs 40.37 Crore of Vikram Homes Pvt Ltd Linked to Rakesh Wadhawan, Sarang Wadhaan.

The CBI had moved the Court stating that the BRS MLC is required to be examined in connection with the evidence that surfaced.

The Enforcement Directorate (ED) has issued a 'provisional attachment order' under the Prevention of Money Laundering Act (PMLA), 2002, attaching assets valued at Rs 40.37 crore belonging to Vikram Homes Pvt. Ltd as part of a bank fraud case ...