Home
Search:
1146 feeds
357 categories
11100 articles (<24 hours)
8 registered users

Use the Mobile version
Mobile

Follow our Twitter feed

View our Linkpartners
Links

Username:
Password:

Register | Retrieve

General


Valid HTML 4.01 Transitional

RSS FeedsHere`s how Hem Singh Bharana duped many banks
(WorldNews India)

 
 

17 april 2018 02:19:35

 
Here`s how Hem Singh Bharana duped many banks
(WorldNews India)
 




Bank details and documents forwarded to the Enforcement Directorate (ED) by the Prime Minister's Office (PMO) accessed by DNA have revealed that Delhi-based industrialist Hem Singh Bharana (55) duped almost all leading Indian banks in the country. The modus operandi was simple – borrow loans from financial institutes under his flagship company ERA Infra Engineering Ltd (EIEL), default payments and launder money. Bharana allegedly duped over 30 lending institutions and nearly 3,000 homebuyers to the...
 
12 viewsCategory: General > Asia > India
 
Kathua rape and murder: SC orders security to victim kin, puts J&K on notice on ...
(WorldNews India)
Plastic bag rules eased for vendors
(The Times of India)
 
 
blog comments powered by Disqus


Copyright © 2008 - 2018 Indigonet Services B.V.. Contact: Tim Hulsen. Read here our privacy notice.
Other websites of Indigonet Services B.V.: Nieuws Vacatures Science Tweets Travel Photos Nachrichten Indigonet Finances Leer Mandarijn