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HT Archives: CBI arrests Parekh in fraud case, stock market takes a hit
CBI arrests stock market mogul Ketan Parekh for defrauding Bank of India of ₹130 crore, causing a major market crash.
More than ₹110 cr of Lakhani India shoe company attached by ED
Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...
Former bank manager gets 4 years in jail for seeking Rs 6K bribe in 2016
Lucknow: A Special CBI Court awarded four years jail to three people in two separate corruption cases. The accused were also ...
ED attaches Rs 110 crore worth assets in bank 'fraud' case against Lakhani group
The Enforcement Directorate has attached assets worth over Rs 110 crore of Lakhani India Limited and its group companies in ...
ED attaches properties worth Rs 110 crore in Lakhani Group bank fraud case
ED investigation revealed that M/s Lakhani India Limited and group companies had jointly defrauded Indian Overseas Bank, ...
ED Attaches INR 110 Crore Assets in Lakhani Bank Fraud Case
As part of its ongoing investigation, the ED has provisionally attached five commercial plots spanning over 20 acres, a ...
Gulf News9 天
Double tragedy strikes IIIT Allahabad in India: One student jumps to death, another dies of ...
Rahul had secured an All India Rank of 52 in the Economically ... suffered a fatal cardiac arrest. IIIT Allahabad’s Public Relations Officer, Pankaj Mishra, confirmed that Akhil had been ...
Cash-at-home row: Centre confirms transfer of Justice Yashwant Varma to Allahabad high court
The government has transferred Justice Yashwant Varma from Delhi High Court to Allahabad High Court amid allegations of cash ...