Tag: #scam

Builder accused in property scam gets approval to travel abroad by the Supreme Court.

February 28, 2020

On 27 February, Satinder Singh Bhasin, a Noida-based businessman who was arrested on charges of cheating and fraudulently selling the property to several people, was allowed by the Supreme Court to travel abroad for 10 days under certain terms. A Division Bench of Justices AM Khanwilkar and Dinesh Maheshwari allowed the petitioner to pertain for […]

Builder accused in property scam gets approval to travel abroad by the Supreme Court.more

EOW filed 32,000- page charge sheet against the promoters of HDIL and others.

December 30, 2019

The Economic Offenses Wing of Mumbai Police On Friday, in a Metropolitan magistrate court, filed a 32,000-page charge sheet against five persons at multi-crore Punjab and Maharashtra Cooperative (PMC) Bank scam. The charge sheet has been marked by Joy Thomas, former director of the bank, Waryam Singh, former chairman, Surjit Singh Arora former director of […]

EOW filed 32,000- page charge sheet against the promoters of HDIL and others.more

Mehul Choksi heart illness, inability to return to India.

March 23, 2019

By Abhay Harish Shah , Realty Quarter Outlaw Businessman Mehul Choksi, one of the primary denounced Punjab National Bank (PNB) trick worth Rs.13,000 crore, has moved a request before the Prevention of Money Laundering Act (PMLA) court. Choksi looked for the retraction of the non-bailable warrant which had been issued against him on 22nd May […]

Mehul Choksi heart illness, inability to return to India.more

Tag: #scam

Builder accused in property scam gets approval to travel abroad by the Supreme Court.

EOW filed 32,000- page charge sheet against the promoters of HDIL and others.

Mehul Choksi heart illness, inability to return to India.

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