ED attaches another Rs 503 crore in Raheja Developers case, total seizures reach Rs 1,617 crore in Haryana | Gurgaon News

The central agency said its investigation stems from multiple FIRs registered by the EOW Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 503.4 crore in connection with its ongoing money laundering investigation against Raheja Developers Ltd (RDL), promoter-director Navin M Raheja and associated entities, taking the total value of attached assets…

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Ahmedabad partnership firm faces ₹5cr loan fraud case | Ahmedabad News

Ahmedabad: A senior banking professional has filed a complaint with Gujarat CID Crime alleging that partners of an Ahmedabad firm secured a Rs 5 crore cash credit facility by misrepresenting financial records, inflating receivables and stock positions, and subsequently diverted funds for personal use.The complaint, lodged on Monday, names the corporation and its three partners….

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