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About 13 results for "apiic emaar"

Emaar case: Enforcement Directorate attaches Rs 96 crore

Emaar scam - Picture used only for representation purposes Hyderabad: The Enforcement Directorate has attached properties worth Rs 96 crore in the Emaar scam under the Prevention of Money Laundering Act. This is the second time that the ... Deccan Chronicle, 3 weeks ago
ED Attaches Rs 96 cr Assets in Emaar Case New Indian Express, 3 weeks ago

ED attaches properties, depositsworth Rs. 96 cr in Emaar case

Comment · print · T T T+· T- Decision taken based on evidences gathered during probe, say directorate officials The Directorate of Enforcement (ED) has attached bank deposits, shares and four immoveable properties worth Rs. 96.02 crore ...
 The Hindu3 weeks ago
Outlook India

'Rampant Abuse Of Office And Criminal Misconduct'

To The Station Head Officer Anti-Corruption Branch New Delhi. Dear Sir, Sub: Complaint for investigation concerning abuse of office & criminal misconduct by CBI Director Mr Ranjit Sinha The instant complaint concerns the rampant ...
 Outlook India3 weeks ago

Trail of Moin Qureshi's texts reaches CBI chief: What's the best time to meet boss?

The messages have one common theme: Pradeep seeking Qureshi's help in the bail applications and discharge petitions filed by his father and his brother Madhu Koneru. The trail of text messages that originated from meat exporter Moin Qureshi's BBM ...
 Indian Express1 month ago
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