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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 ...