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EMAAR SCAM
VVIP chopper deal: Enforcement Directorate questions Emaar MGF's GuptaThe Enforcement Directorate today questioned the Managing Director of realty firm Emaar MGF in connection with its probe in the Rs 3,600 cr...- VVIP chopper probe: ED tracks cash; summons SP Tyagi's cousins, Emaar MGF boss Shravan GuptaED which has been probing the money laundering angle in the case, has summoned cousins of Tyagi after his round of questioning is over besi...
- Chopper scam: Eye on Rahul Gandhi's aide, ED calls boss of realty firm MGF for questioningED has issued summons to Shravan Gupta, promoter of MGF — a joint venture of Emaar MGF — asking him to appear for questioning in three days.
- Jagan's judicial custody extended till July 15A special CBI court here today extended till July 15 the judicial remand of YSR Congress chief Y S Jaganmohan Reddy and others in a corrupt...
- DA case: Jagan's judicial remand extended till May 13A special CBI court today extended till May 13 the judicial remand of YSR Congress president Y S Jaganmohan Reddy and others.
- Court extends Jaganmohan Reddy's judicial remand in DA caseA special CBI court extended till April 1 the judicial remand of YSR Congress president Y S Jaganmohan Reddy in the disproportionate assets...
- ED attaches Emaar MGF’s Delhi, Hyderabad properties for money launderingThe Enforcement Directorate has attached properties owned by Emaar MGF, the builder of CWG Village in Delhi and several projects in Hyderab...
- Enforcement Directorate attaches properties worth Rs 71-crore in Hyderabad land scamPlots owned by Dubai-based Emaar Properties, its joint venture Emaar MGF and others worth Rs 71 crore have been attached by the Enforcement...
- APIIC-Emaar case: Shravan Gupta to appear before CBI tomorrowA special CBI court here today directed Emaar MGF Land Managing Director Shravan Gupta to appear before the central probe agency from tomor...
- ED questions three accused in case against Jagan ReddyBesides Acharya, ED officials questioned industrialist Nimmagadda Prasad and senior bureaucrat K V Brahmananda Reddy at Chanchalguda prison...
- Illegal mining: ED serves summons on scam accused to record statements under PMLAED served summons on nine accused involved in cases pertaining to OMC illegal mining, Emaar scam and Jaganmohan Reddy's assets case to reco...
- Emaar case: IAS officer Subrahmanyam appears before CBI courtLV Subrahmanyam, an accused the APIIC-Emaar land deal case today appeared before a special CBI court here today even as Tummala Ranga Rao, ...
- APIIC-Emaar land deal case: Court dismisses IAS officer's pleaThe CBI had on February 1 filed a chargesheet against 12 persons, including Acharya in the Emaar scam case, who is presently under judicial...
- APIIC-Emaar case: Non-bailable arrest warrant against Emmar MGF's Shravan GuptaCourt issued a NBW against Emaar MGF Land MD Shravan Gupta in connection with the alleged irregularities in the APIIC-Emaar land deal case.
- CBI claims Emaar MGF created 10 companies to usurp prime landReality firm Emaar-MGF (EMLL) had allegedly created 10 companies in the name of its employees on directions of its MD to usurp prime land b...
- Emmar MGF Vice-Chairmam Shravan Gupta grilled by CBICBI has questioned a top official of Emaar MGF in connection with the multi-crore land scam in Hyderabad allegedly involving the builder.
- Claris Life cuts IPO price 20%, extends closing date by 3 daysThe Rs 300-crore initial public offer of Claris Lifesciences became the first casualty of the ongoing investigation on Money Matters scam.
- IT dept to look into loan bribery case: FinminThe government today said the income tax department would look into the tax issues relating to the housing loan scam racket.
- BJP targets Rahul’s aide in CWG graftBJP on Sunday amplified its attack on Congress over corruption charges by bringing a close aide of Rahul Gandhi in the CWG irregularities.
- CWG scam: Jaipal Reddy defends Emaar-MGF bailout"Basically there was no bail out (package). It was a buy back arrangement by the DDA to enable the developer to complete the Games Village,...
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