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LODHA DEVELOPERS FRAUD
ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...- ED attaches over Rs 270-crore assets of former Lodha Developers director Rajendra LodhaThe Enforcement Directorate has attached properties valued at over Rs 270 crore. This action is part of a money laundering investigation ta...
- Former director of Lodha Developers sold land to son's firm without authority: Police tell courtRajendra Lodha, former director of Lodha Developers, has been arrested for alleged fraud, with police claiming he received millions in cash...
- Court extends Lodha’s former director Rajendra Lodha’s custody until September 29Rajendra Lodha, ex-director of Lodha Developers, faces extended police custody after his arrest on fraud allegations. Mumbai police are inv...
- Mumbai Police arrests Lodha’s former director Rajendra Lodha following co’s FIRRajendra N. Lodha, a former director of Lodha Developers, has been arrested. The arrest follows a complaint by the company. The company all...
- Macrotech Developers alleges HoABL forged documents to use Lodha brandMacrotech Developers, led by Abhishek Lodha, alleges that the House of Abhinandan Lodha (HoABL) used fake documents to exploit the 'Lodha' ...
- Zerodha’s wealth management plans; IT firms extend fresher internshipsHappy Thursday! Zerodha is deeply integrating its trading and mutual fund distribution businesses. This and more in today’s ETtech Morning ...
- New bank money transfer rules from November 1, 2024: All you should knowWith a focus on banking services and payment systems, the Reserve Bank of India (RBI) recently released a new framework on Domestic Money T...
- Ad sales rebound boosts Meta’s Q2 earnings; bumper listing for Netweb TechnologiesA bounceback in the digital ads business has helped Meta Platforms beat market expectations with a double-digit rise in both revenue and pr...
- MahaRERA upholds Lodha stance, allows JV to market, sell SoBo residential projectThe regulator had earlier kept the registration of this project in abeyance following a plea filed by the Urban Infrastructure Venture Capi...
- Stocks in the news: Zomato, PNB, Macrotech Developers, Eveready, BOI and Hatsun AgroThe Rs 604.76-crore open offer by the Burman group to acquire an additional 26 per cent in Eveready Industries is slated to open on April 2...
- Stocks in news: Hero MotoCorp, Tata Steel, Adani Power, Indian Bank, Blue Dart and Maruti SuzukiAdani Transmission, Sundaram Fasteners, CreditAccess Grameen, Hikal, Raymond and Praj Industries are among companies that will announce the...
- Stocks in the news: RIL, HUL, Kotak Mahindra Bank, Jet Airways and MindtreeHere are a few stocks which may buzz the most in today’s trade.
- India property developers on notice: Clean up act or go to jailIndia's notoriously unreliable property developers and builders have been put on notice: clean up your act, or you won't go scot-free anymo...
- The case for legalized cricket betting; it's not what you thinkOn January 4, a three-member panel appointed by the Supreme Court also recommended legalising cricket betting in India.
- Sreesanth and others may have gone scotfree but they have brought disrepute to cricketThe reason - there is not enough evidence to prove any kind of criminality on the part of the accused as was alleged by the Delhi police.
- 2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
- CBI needs skill, not just speedRecently, the Supreme Court accused the government of turning the CBI into a “caged parrot” in the Coalgate scam.
- Young managers from top firms barter fat pay checks to join political systemThere has been a definite paradigm shift over the years with professionals considering participation in the political system as a serious c...
- Reliance eyes retail JV with Marks & SpencerThe deal, slated to be clinched in the next three weeks, would see the UK retailer bringing in new formats like food and cafes into India. ...
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