Enforcement Directorate attaches assets worth over Rs 55 Cr in a fraud case in Jharkhand
Mar 14, 2021, at 06:35 am
New Delhi, Mar 13 (UNI) Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 55.57 crore in a case of cheating the investors across Jharkhand and other states by a real estate company named Sanjeevani Buildcon Pvt Ltd(SBPL) which duped gullible investors in the name of giving them plots of land.
Delhi police arrest ex-promoter of Ranbaxy Shivinder Singh in fraud case
Oct 10, 2019, at 06:13 pm
New Delhi: The Delhi police on Thursday arrested ex-promoter of Ranbaxy, Shivinder Singh, in a 740-crore fraud case, media reports said.