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hyderabad enforcement directorate conducted raid on trs mp nama nageswara rao residence and office in connection with rs 1064 crore bank fraud case - 1,064 करोड़ रुपए के बैंक फ्रॉड का मामला, ED ने TRS सांसद और उनके बेटे के ठिकानों पर मारी रेड

hyderabad enforcement directorate conducted raid on trs mp nama nageswara rao residence and office in connection with rs 1064 crore bank fraud case - 1,064 करोड़ रुपए के बैंक फ्रॉड का मामला, ED ने TRS सांसद और उनके बेटे के ठिकानों पर मारी रेड
livehindustan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livehindustan.com Daily Mail and Mail on Sunday newspapers.

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SFIO Limited Sarkari Naukri SFIO Limited Young Professional and Consultant Posts Recruitment 2021 Serious Fraud Investigation Office Notification 66 Vacancies Check Vacancy Details And How To Apply | सीरियस फ्रॉड इन्वेस्टिगेशन ऑफिस ने कंसल्टेंट समेत विभिन्न पदों पर भर्ती के लिए मांगे आवेदन, 19 जून तक करें अप्लाई

SFIO Limited Sarkari Naukri SFIO Limited Young Professional and Consultant Posts Recruitment 2021 Serious Fraud Investigation Office Notification 66 Vacancies Check Vacancy Details And How To Apply | सीरियस फ्रॉड इन्वेस्टिगेशन ऑफिस ने कंसल्टेंट समेत विभिन्न पदों पर भर्ती के लिए मांगे आवेदन, 19 जून तक करें अप्लाई
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ED attaches 7 sugar mills worth Rs 1,100 crore of ex-BSP MLC | India News

NEW DELHI: Former BSP MLC from Saharanpur Mohammad Iqbal has been accused of using shell companies to acquire seven sugar mills in UP worth Rs 1,100 crore during 2010-11 when Mayawati was the chief minister. On Tuesday, ED attached all the mills on charges of alleged money laundering under PMLA.
Last year in October, ED had also conducted searches on the premises of Iqbal and his associates in connection with the mining scam. Iqbal is accused of controlling about 100 shell companies. The seven shell companies that acquired seven sugar mills were incorporated on the same date in 2011. “The present valuation of these sugar mills comes to about Rs 1,097 crore,” ED said. ....

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What is IL&FS crisis | IL&FS crisis Explanation | IL&FS crisis Latest news

WHAT IS IL&FS CRISIS
IL&FS Crisis
Infrastructure Leasing & Financial Services (IL&FS) is a non-banking financial company (NBFC), or shadow bank . Established over 30 years ago, the conglomerate funds infrastructure projects across India. Some of the projects it has helped develop are 9-km Chenani-Nashri tunnel (India’s longest road tunnel), Delhi-Noida Toll Bridge, Ranchi-Patratu Dam Road, Baleshwar-Kharagpur Expressway, Tripura Power Project, and Gujarat International Finance Tech-City (GIFT).

Among IL&FS shareholders are LIC, SBI, Japan s Orix Corporation, HDFC and CBI. The subsidiaries of IL&FS include transportation network subsidiary IL&FS Transportation Networks Ltd (ITNL), engineering and procurement company IL&FS Engineering and Construction Co Ltd and financier IL&FS Financial Services Ltd. ....

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SFIO Recruitment 2021 Notification For Private Secretary Posts, Apply Offline Before January 31

SFIO Recruitment 2021 for Private Secretary posts through direct selection. Offline applications must be submitted on or before January 31, 2021. ....

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