Real estate fraud: Man arrested for duping investors of Rs 800 crore So far the police have come across over 15 complaints then based on a tip-off from Madhya Pradesh police, delhi police arrested the accused from Hauz Khas PTI | June 01, 2016, 08:05 IST
GMR Infrastructure on Wednesday said Tata Group, along with an affiliate of Singapore’s sovereign wealth fund "GIC" and SSG Capital Management, would invest Rs 8,000 crore in GMR Airports Ltd (GAL).
With a fraud involving about Rs 8,000 crore (Rs 80 billion), Satyam remains one of India’s biggest ever corporate scams. harshad Mehta: Rs 5,000 crore He was known as the ‘big bull’. However, his bull run did not last too long. He triggered a rise in the bombay stock exchange in the year 1992 by trading in shares at a premium across many segments.
The arrested accused have been identified as Virendra Modi (ex-chairman of ACCSL), Kamlesh Choudhary (ex-chairman of ACCSL) Ishwar Singh Sindhal (chairman of ACCSL), Priyanka Modi (ex-MD of ACCSL.
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The latest summons to Bharti and her husband are related to a Rs 8,000 crore money. The ED had also arrested Rajesh Agarwal, a Chartered Accountant allegedly linked to Bharti, who provided.
Police alleged Singh along with his associates had founded a chit fund company in Rohini.. Man arrested for duping investors of crores, Police said the seized cocaine is worth Rs 1.25 crore in theinternational market.
Read more about 11 arrested for duping investors of funds worth Rs 8,000 crore on Business Standard. The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG Director General Bhupendra Singh Yadav on Saturday.
The ED suspects the entire racket to be worth about Rs 8,000 crore of slush funds. In Video: ED arrests CA of Lalu’s daughter Misa Download The Times of India News App for Latest India News .
SUUTI, created in 2002 after the then Unit Trust of India (UTI) was wound up, owns strategic stakes in three listed blue-chip entities: itc (11. investment, 10-15 per cent constitute pure equity.
ALSO READ: 11 arrested for duping investors of funds worth Rs 8,000 crore Milind Dastane is currently seen in the Marathi teleserial "Tujhyat Jeev Ranga" on Zee Marathi channel.
Head of Mexico’s Central Bank Operations Is Leaving for BIS Head of Mexico’s Central Bank Operations Is Leaving for BIS (Bloomberg) – Banco de Mexico’s top markets official is leaving for the Bank for International Settlements after more than two decades at the central bank, according to people familiar with the plans.