Pune Land Grab Scam: ED Files 6K Page Charge Sheet

NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a 6,000-page charge sheet against Pune-based businessman Avinash Bhosale’s son Amit Bhosale of ARA properties and two others in connection with the Pune land grab scam case. The financial probe agency had attached the properties worth ₹4 crores in connection with the case in August last […]

India’s Biggest Loan Fraud: CBI Recovers Paintings, Watches Worth ₹12.5 Cr

NEW DELHI: Moving ahead in its probe into one of the biggest bank frauds in the country to the tune of ₹34,615 crores involving DHFL, the Central Bureau of Investigation (CBI) on Thursday said that it has carried out searches and recovered some precious paintings, watches and other expensive items worth ₹12.5 crores. In a […]