Senior officials said that six out of 23 auditors have been assigned the task of specifically probing digital transactions. The Maharashtra government has roped in financial experts to help crack economic offences. The state has set up a panel ... Indian Express, 1 week ago
Mumbai: Business tycoon Yash Birla, who is grappling with financial troubles might soon loose the iconic Birla House on Mount Pleasant Road and other properties in Mumbai. The case was that many individuals had deposited money with Birla Power ...Dotemirates.com, 1 month ago Brihanmumbai Municipal Corporation grants TDR for Birla House in South Mumbai Indian Express, 3 days ago Yash Birla's Maharashtra houses attached Deccan Chronicle, 1 month ago
MUMBAI: A special (MPID) court on Wednesday allowed the auction of an Oshiwara plot worth Rs 33 crore, belonging to Yash Birla, in a bid to repay investors in a cheating case. The court said: "CA [competent authority] to proceed to auction sale of ...Times of India, 1 month ago Cheating case in Mumbai: Yash Birla property to be auctioned Indian Express, 1 month ago Mumbai: Rs 300-crore scam: Yash Birla seeks bail The Freepress Journal, 1 month ago Yash Birla gets protection from arrest till December 21 Deccan Chronicle, 1 month ago
The Maharashtra home department has issued attachment notifications against properties owned by beleaguered businessman Yash Birla and other officials and entities associated with the tainted Birla Power Solutions Ltd (BPSL). The notification has ...Bloomberg-Quint, 1 month ago Cheating case: Yash Birla's properties sealed by EOW after state govt nod Firstpost.com, 1 month ago EOW gets go-ahead to attach Yash Birla's properties Mid Day, 1 month ago EOW case: Interim bail for Yash Birla Indian Express, 1 month ago
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