Traveling ,Gardening & Finance
Traveling ,Gardening & Finance
The Enforcement Directorate on Jan 9 filed a chargesheet against a promoter of Gurugram-based realty firm and some others as part of a money laundering probe into an alleged fraud with homebuyers under the Pradhan Mantri Awas Yojana (PMAY). The ED has filed a chargesheet against a promoter of Gurugram-based realty firm and others as […]
New Delhi, Jan 7 (PTI) The Enforcement Directorate on Jan 7 said it has attached assets worth a combined ₹400 crore of a trust linked to former Jaypee Infratech MD Manoj Gaur and a company of Honeyy Katiyal, promoter of leading housing brokerage firm Investors Clinic. ED said it has attached assets worth a combined […]
New Delhi, Jan 6 (PTI) The ED has attached a villa, a hotel, and a resort, besides land parcels and deposits worth over ₹50 crore, in connection with a homebuyers’ fraud” linked money laundering probe against Gurugram-based realty firm Ocean Seven Buildtech Pvt Ltd (OSBPL). The ED has attached a villa, a hotel, and a […]
Kajaria Ceramics Ltd. has fired the chief financial officer of Kajaria Bathware Pvt. Ltd. over a fraud at a unit of the wholly owned subsidiary. Image for representational purposes only. (Unsplash) What’s happening: Kajaria Bathware CFO Dilip Kumar Maliwal embezzled ₹20 crore from subsidiary Kerovit Global Pvt. Ltd, according to an exchange filing on 19 […]
GREATER NOIDA: The Yamuna expressway industrial development authority (Yeida) is conducting a land audit to protect its notified area from encroachment and also check the land fraud cases, officials said on Wednesday. Yeida has at least 250,000 hectares area notified of the 1,289 villages falling in six districts- Gautam Budh Nagar, Bulandshahr, Aligarh, Mathura, Hathras, […]
IndusInd Bank Ltd. has begun a process to claw back salary and bonuses from its former chief executive and his deputy, after an internal review flagged misconduct and misreporting. The IndusInd Bank fraud relates to incorrect accounting on derivative trades that prompted a Rs-2,000 crore hit to its accounts. (Bloomberg) The IndusInd board has obtained […]
An India-origin CEO of a little-known telecom-services company in the US has emerged at the centre of what has been described as a “breathtaking” fraud in an opaque corner of the US debt markets. BNP Paribas helped BlackRock’s HPS Investment Partners finance Bankim Brahmbhatt’s loans. (Reuters) A unit of Blackrock Inc. and other lenders are […]
