Prøve GULL - Gratis
Assets worth ₹82 cr attached in bank fraud case
Hindustan Times Navi Mumbai
|May 17, 2025
THE ACCUSED DEFRAUDED SBI OF ₹764.44 CRORE THROUGH MORE THAN 50 SHELL ENTITIES
MUMBAI: The Enforcement Directorate (ED) has attached provisionally movable and immovable assets worth ₹81.88 crore as part of its money laundering investigation in an alleged bank fraud case against Vijay Gupta and Ajay Gupta, promoters of Vindhyavasini Group of Companies and others including their accomplices. The accused had allegedly caused a loss of ₹764.44 crore to the State Bank of India (SBI), according to ED sources.
Denne historien er fra May 17, 2025-utgaven av Hindustan Times Navi Mumbai.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA Hindustan Times Navi Mumbai
Hindustan Times Navi Mumbai
Struggling with indifferent form, Harman ticks important box with a statement knock
On Thursday at Navi Mumbai's DY Patil Stadium, Jemimah Rodrigues surprised Australia by raising her game to a level never seen before, but they had a familiar foe in Harmanpreet Kaur.
3 mins
November 01, 2025
Hindustan Times Navi Mumbai
'Not considering strikes on Venezuela'
U.S. PRESIDENT DONALD TRUMP SAYS
2 mins
November 01, 2025
Hindustan Times Navi Mumbai
The keeper of stories
{ TALES OF MAGIC AND MEANING } CAPTURING THE ESSENCE OF THE NAGAS
3 mins
November 01, 2025
Hindustan Times Navi Mumbai
In life of crests, troughs, resilient Jemimah rides redemption wave
NAVI MUMBAI: In the immediate afterglow ofher finest evening in India colours, Jemimah Rodrigues wasa bundle of emotions... lost in happy tears in the middle after defeating mighty Australia.
1 min
November 01, 2025
Hindustan Times Navi Mumbai
Probe agencies can’t summon lawyers to reveal details of advice for clients: SC
ATTORNEY-CLIENT PRIVILEGE IS KEY TO ADMINISTERING JUSTICE, SAID THE SUPREME COURT
1 min
November 01, 2025
Hindustan Times Navi Mumbai
Gritty Ali takes out fearsome Foreman, reclaims world title
HT’s report on the bout, which went down in history as the ‘Rumble in The Jungle’
2 mins
November 01, 2025
Hindustan Times Navi Mumbai
Passing on the secret sauce
Chefs used to guard their recipes closely. Now, they share their techniques with the world. Read between the lines when you cook, not every recipe is easy
5 mins
November 01, 2025
Hindustan Times Navi Mumbai
China sends youngest astronaut, mice on its space station mission
A new crew took off for China's space station on Friday, including the country's youngest ever astronaut and four lab mice.
1 min
November 01, 2025
Hindustan Times Navi Mumbai
'07 CRPF attack murder acquittal has a 26/11 link
THE CONNECTION CAME TO LIGHT WHEN ALLAHABAD HC SET ASIDE AN ORDER OF CAPITAL PUNISHMENT TO 5 OVER THE CRPF CAMP ATTACK
1 min
November 01, 2025
Hindustan Times Navi Mumbai
Fork in the road
Doesn't everything taste better when you are on the road? Every time I come back from a trip, I spend a few days caressing my memories. Because I eat for a living, many of the memories are about food.
3 mins
November 01, 2025
Listen
Translate
Change font size