Real Estate
Supreme Court Approves CBI to Register 22 Cases in NCR Builder-Bank Fraud
The Supreme Court has granted the CBI permission to register 22 cases related to the fraudulent activities involving builders and banks in the National Capital Region (NCR).
Real Estate Mumbai
Mumbai EOW Cracks Down: Building Material Supplier Arrested in ₹122 Crore Bank Scam
The Economic Offences Wing (EOW) in Mumbai has arrested Pawan Amarsingh Jaiswal, a 47-year-old building-material supplier, in connection with a ₹122 crore fraud at the New India Co-operative Bank. Jaiswal's arrest has exposed links to a broader money laundering network involving charitable trusts and real estate.
Real Estate Mumbai
Mumbai Businessman Denies Bail in Rs 764 Crore Bank Fraud and Money Laundering Case
Vijay Gupta, founder of the Vindhyavasini Group, has been denied bail by a special PMLA court in Mumbai. The businessman is accused of involvement in a Rs 764.44 crore fraud and money laundering case involving the State Bank of India.
Real Estate
Nirav Modi's Imminent Return to India: Final Legal Hurdle Cleared
The UK High Court has dismissed Nirav Modi's final legal challenge against extradition to India, paving the way for his return to face trial for the Rs13,000 crore Punjab National Bank fraud.
Real Estate
The Dark Side of Power: Ex-UCO Bank Boss’s Multi-Crore Fraud Unveiled
The Enforcement Directorate (ED) has uncovered a web of financial crimes linked to Subodh Kumar Goel, the former CMD of UCO Bank, involving bribes, shell companies, and family proxies.
Real Estate
ED Arrests Former UCO Bank CMD Subodh Kumar Goel in ₹6,210 Crore Bank Fraud Case
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, the former CMD of UCO Bank, in connection with a massive ₹6,210 crore bank fraud case. The investigation reveals that Goel received significant illegal gratifications in return for approving large loans to CSPL.