The journalist was first arrested by the CBI and later the Enforcement Directorate in May 2018. He subsequently got bail. New Delhi: The Enforcement Directorate on Monday said it has attached flats in Noida and fixed and bank deposits worth Rs 2.18 crore in connection with a 2018
Scams & Allegations
The Central Bureau of Investigation (CBI) has arrested Harresh Mehta, a prominent developer from South Mumbai and head of Rohan Lifespaces Ltd, in connection with a fraud case involving the State Bank of India (SBI). Mehta was apprehended by the Economic Offences Wing (EOW) of the CBI for allegedly defrauding the public sector bank of […]
Mumbai: The Central Bureau of Investigation (CBI) conducted searches on Wednesday at 12 locations in Mumbai linked to the former promoters of DHFL—Kapil Wadhawan and his brother Dheeraj—along with builder Sudhakar Shetty of Sahana Group and associated companies. The raids followed the registration of a massive ₹34,615 crore bank fraud case against them. According to […]
Mumbai witnessed high-profile raids on Wednesday as the Central Bureau of Investigation (CBI) conducted searches at multiple locations linked to Kapil Wadhawan, his brother Dheeraj Wadhawan, and builder Sudhakar Shetty of the Sahana Group. The raids followed the registration of a massive ₹34,615 crore bank fraud case against them. According to the CBI, DHFL (Dewan […]
The Pandora Papers have exposed a troubling financial web involving Lalit Khaitan and his family, owners of Radico Khaitan, one of India’s largest Indian Made Foreign Liquor (IMFL) manufacturers. The leaked documents reveal that the Khaitan family has been secretly holding assets in offshore trusts, raising serious questions about potential tax evasion and undisclosed
Mumbai’s real estate sector has been rocked by fresh legal trouble as two top executives of Omkar Realtors and Developers—Chairman Kamal Kishore Gupta and Managing Director Babulal Varma—have been sent to Enforcement Directorate (ED) custody until January 30. The duo was arrested on Wednesday in connection with a money laundering case linked to alleged irregularities […]
