The Enforcement Directorate (ED) has arrested Aashish Jain, director of Chennai-based real estate company Arihant Shelters, in connection with its money-laundering investigation into the large-scale OSR (Open Space Reservation) land …
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NHAI
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The Central Bureau of Investigation (CBI) has arrested four individuals, including Ram Prit Paswan, a general manager at the Patna regional office of the National Highways Authority of India (NHAI), …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Massive ₹13.5 Crore Embezzlement Case Hits CALA and NHAI
by Ananya MehtaIn a significant embezzlement case, Rs13.5 crore was fraudulently transferred from the joint account of the Competent Authority for Land Acquisition (CALA) and the National Highways Authority of India (NHAI) …
by Ananya Mehta