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NEW DELHI: Holding that "documents do not lie," a Delhi court has convicted Datia's Congress MLA Rajendra Bharti and co-accused Raghuvir Sharan Prajapati in a cheating and forgery case involving a cooperative bank, finding clear evidence of manipulation of fixed deposit (FD) records using correction fluid to alter the tenure of the deposit. Bharti, 67, was sent to jail though the hearing of the quantum of the sentence has been scheduled for Thursday. The Datia MLA has been found guilty under sec ...Read More >
Anil Ambani has been summoned by the Enforcement Directorate for questioning in connection with an alleged '17,000-crore loan fraud case. Searches were conducted at multiple locations linked to Reliance Group. SEBI shared findings of a probe into alleged diversion of '10,000 crore by Reliance Infrastructure to Reliance Group units through an undisclosed related party. The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group, for questioning ...Read More >
Mumbai: The Enforcement Directorate (ED) has issued a Look Out Circular (LoC) against Anil Ambani, chairman of the Anil Dhirubhai Ambani Group (ADAG), in connection with its ongoing probe into an alleged Rs 17,000-crore bank loan fraud case. The LoC was issued on Friday at the request of the federal financial probe agency to prevent Ambani from leaving the country without prior clearance, senior officials confirmed. Ambani Summoned in ₹17,000 Crore Bank Fraud Investigation The ED has summoned ...Read More >
VIJAYAWADA: YSRCP MP P V Midhun Reddy was arrested by Andhra SIT late on Saturday after nearly seven hours of questioning in the alleged Rs 3,200 crore liquor scam. The arrest comes after the anticipatory bail petitions of Mithun Reddy were rejected by AP high court and Supreme Court, reports Madhu Rasala.He is the second politician to be arrested in the alleged scam that took place during the previous YSRCP rule. With the latest arrest, the number of accused arrested so far has increased to 12. ...Read More >
Hyderabad: The Enforcement Directorate (ED), which sought all documents from the Criminal Investigation Department (CID), is expected to examine the money trail in the club conversion activity that landed Hyderabad Cricket Association (HCA) president A. Jaganmohan Rao and others in jail. The ED will scrutinise bank transactions, fund flows, and cash movements linked to the name change of Gowlipura Cricket Club into Sri Chakra Cricket Club. This includes examining payments made for alleged "club ...Read More >
New Delhi, July 4 (SocialNews.XYZ) The Supreme Court on Friday declined to entertain a plea of HDFC Bank CEO and Managing Director Sashidhar Jagdishan to quash an FIR lodged against him, following a complaint by the Lilavati Kirtilal Mehta Medical Trust, which runs Mumbai's Lilavati Hospital, that he has accepted a bribe of Rs 2.05 crore. A Bench of Justices P.S. Narasimha and R. Mahadevan opined that it would be improper on the part of the apex court to intervene in the matter when Jagdishan's ...Read More >
HYDERABAD: The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Hyderabad, including the residences of former HMDA director (town planning) Shiva Balakrishna and his relatives, in connection with illegally acquired properties and suspected money laundering. Based on an FIR filed by the ACB, the ED registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) and is investigating the matter. The investigation is ...Read More >
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