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Top News In Marg Police Station Today - Breaking & Trending Today

Mumbai court sentences two convicted of killing woman colleague to life terms

A Mumbai sessions court on Tuesday sentenced a man and a woman, convicted of the sensational murder of a woman colleague in 2018 as they feared losing their jobs for a romantic liaison at the workplace, to life imprisonment.Siddhesh S. . ....

Siddheshs Tamhankar , Avadhutm Chimalkar , Khushia Sajhwani , Crime Branch , Supreme Court , Chartered Accountant Kirti Vyas , Additional Session Judge , While Tamhankar , Public Prosecutor Avadhut , Marg Police Station ,

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

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Wadhawan: ED attaches assets worth Rs 36.66 crore in bank fraud case linked to Wadhawans

The Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore belonging to Veena Developers in a bank fraud case involving Rakesh Wadhawan, Sarang Wadhawan, and others associated with Housing Development Infrastructure Ltd. (HDIL) and Mack Star Marketing Private Limited. ....

Sarang Wadhawan , Dharam Pal Talwar , Rakesh Wadhawan , Satya Pal Talwar , Ed Mumbai Zonal Office , Veena Developers , Housing Development Infrastructure Ltd , Shaw Group , Mack Star Marketing Private , Mumbai To Vikram Homes Pvt Ltd , Mack Star Marketing Pvt Ltd , Bank To Mack Star Marketing Pvt Ltd , Money Laundering Act , Housing Development Infrastructure , Veena Velocity Phase , Zonal Office , Indian Penal Code , Corruption Act , Yes Bank , Mack Star Marketing Pvt , Marg Police Station , Mack Star , Andheri East , Vikram Homes Pvt Ltd , Late Satya Pal Talwar ,

ED attaches assets worth ₹36.66 crore in bank fraud case linked to HDIL promoters

ED attaches assets worth ₹36.66 crore in bank fraud case linked to HDIL promoters
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Dharam Pal Talwar , Satya Pal Talwar , Sarang Wadhawan , Rakesh Wadhawan , Housing Development Infrastructure Ltd , Mack Star Marketing Private , Veena Developers , Enforcement Directorate , Money Laundering Act , Housing Development Infrastructure , Veena Velocity Phase , Corruption Act , Sarang Wadhawan Promoters , Yes Bank , Mack Star Marketing , Marg Police Station , Mack Star , Andheri East , Vikram Homes ,

Bank fraud case: ED clamps down on HDIL promoters, assets worth Rs 40.37 cr seized

The Enforcement Directorate (ED) has issued a 'provisional attachment order' under the Prevention of Money Laundering Act (PMLA), 2002, attaching assets valued at Rs 40.37 crore belonging to Vikram Homes Pvt. Ltd as part of a bank fraud case . ....

New Delhi , Dharam Pal Talwar , Rakesh Wadhawan , Sarang Wadhawan , Satya Pal Talwar , Shaw Group , Enforcement Directorate , Money Laundering Act , Vikram Homes , Kaledonia Building , Andheri East , Corruption Act , Yes Bank , Mack Star Marketing , Marg Police Station , Mack Star , Late Satya Pal Talwar ,