Three directors of private firms in the city had been arrested by the EOW on March 16 for allegedly facilitating the fraud. In addition to the three arrested accused, the EOW chargesheeted two others and added the section of criminal breach of trust to the earlier charges.
As on December 31, 2017, legal action has been launched in at least 6,505 wilful default cases across the country. Out of these, 1,437 cases were registered in Maharashtra, followed by Delhi with 704, West Bengal with 593 and Gujarat with 439 cases.
The Kondhwa police have booked a man and his wife for allegedly murdering a tanker driver following a past dispute. The incident came to light when local citizens spotted a dead body at Yevlewadi on Tuesday morning and informed the police. The deceased is Baliram Malhari Devkate (30) of Nanded. The police said suspects Balaji […]
The Delhi High Court has rejected a plea by an industrialist,charged with fraudulently obtaining loan of more than Rs one crore from a bank eight years ago,to quash a criminal case against him on the ground that he had reached a settlement with the bank.