Author: Raju Vernekar

facebook
Raju Vermekar is a senior Mumbai-based journalist who have worked with many daily newspapers. Raju contributes on versatile topics.

ED Seizes Rs 18.54 Crore from a Firm Dealing in Crypto Currencies

Asia
INDIA. Mumbai: The Directorate of Enforcement (ED) recently carried out searches at locations in Pune and Ahmednagar, Maharashtra, as part of an investigation into...

CBI Convicts Chennai-Based IT Company in Bank Fraud Case

Asia
INDIA. Mumbai: Five officials, including the former CEO-cum-Chairman of Palpap Ichinichi Software International Ltd in Chennai, have been handed jail sentences in a bank fraud...

Chhatrapati Shivaji Maharaj’s Bravery, Ideology and Justice Inspired Many Generations: PM Modi

Asia
INDIA. Mumbai: The vision of "Swarajya" (Self-rule) and "Susashan" (Good Governance) propounded by Chhatrapati Shivaji Maharaj will be followed wholeheartedly in this "Amrit Kaal", which describes...

Bank Fraud: Properties Worth Rs 124 Cr of a Chennai-based Company Attached by ED

Asia
INDIA. Mumbai: Bank fraud in Chennai! In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED)...
1...484950...341Page 49 of 341

Recent articles

spot_img