Top Tweets for #ILFSScam
IL&FS scam: Court rejects Ravi Parthasarthy's bail plea in ITNL case
#ILFSScam #Scam #Court #RaviParthasarthy #ITNL
https://t.co/xeRjAd5no5
https://t.co/dtUixUYOyR
एक लाख करोड़ रुपये के IL&FS घोटाले के मास्टरमाइंड रवि पार्थसारथी को शुक्रवार को चेन्नई पुलिस की आर्थिक अपराध शाखा ने गिरफ्तार कर लिया।
#scam #raviparthsarthi #ilfs #mastermind #crime #chennai #chennainews #chaicharcha #indianeconomy #scamindia #ilfsscam
एक लाख करोड़ के आइएलएफएस घोटाले का मुख्य सरगना रवि पार्थसारथी गिरफ्तार
#ILFSScam | #EOW | #RaviParthsarathy
https://t.co/WsLXhCmtpl
1 લાખ કરોડના કૌભાંડનો માસ્ટર માઈન્ડ રવિ પાર્થસારથીની ધરપકડ, જાણો સમગ્ર ઘટનાક્રમ
#ilfsscam #parthasarathy #Chennai
https://t.co/TJuyDO00Vy
#ILFSScam Former chairman of IL&FS Ravi Prathasarthy arrested by Chennai police, complaint was filed by some investors including FTIL. @ZeeBusiness #ILFS
@AshokKhemka_IAS Scamsters are merry making in the country
All powerfull. No respect for law. Bureaucrats and politicians in their pocket. Scamsters get VIP treatment by State
#DHFL #karvyscam #ilfsscam #nsel scam #pmcbank #yesbank #hdil #Wadhawans some of the scams which come to my mind
Amidst turbulence and the virus, some good news - oil at $45/ barrel. Recent $20 drop saves India $30 billion per annum. Also global interest rates have collapsed making money cheap.
Let’s leverage these for policy to boost growth.
At this rate there will soon be only two banks left:
- the Blood Bank and
- the Sperm Bank
Soon they'll come for those too.
#YesBankCollapse
#bankcrisis
#ILFSscam
#PNBscam
#DHFLscam
IL&FS નાદારીના આરે ત્યારે તેનાં ડિરેક્ટર્સ અંગે થયો ચોંકાવનારો ખુલાસો, કરોડો રૂપિયા ઘર ભેગાં કર્યા
જાણો સમગ્ર માહિતીઃ https://t.co/CcceEro8sv
#ILFS #ILFSScam #BusinessNews
IL and FS Scam: ईडी के सामने पेश होंगे राज ठाकरे, जानें क्या है पूरा मामला
#Rajthackeray #ILFSScam
https://t.co/SYAsQx4nAB
कोहिनूर सीटीएनएल लोन मामला: ईडी ने राज ठाकरे को भेजा नोटिस, महाराष्ट्र के पूर्व मुख्यमंत्री मनोहर जोशी के बेटे उन्मेश जोशी से भी होगी पूछताछ
#ILFSscam #RajThackeray @indrajeetNews24
IL&FS मामले से जुड़ी अपनी जांच के सिलसिले में ईडी की यह पहली गिरफ्तारी है
#ILFSscam
https://t.co/Q2vXO0RyKe
A special PMLA court today sent the two arrested IL&FS executives to @Dir_Ed's custody till 25 June. The #ED may seek custodial interrogation of Hari Sankaran and RC Bawa, who are in judicial custody of SFIO (via @TalkToTarun)
#ILFS #ILFSscam
https://t.co/XA56mnVFrm
Editor's Take | The @Dir_ED has made 2 arrests in #ILFS case taking into custody former joint MD of IL&FS Financial Services and MD of IL&FS Transport Network. In this edition, @MaamiTalks talks to @PRINCE0879 to get major developments of #ILFSscam: https://t.co/vBgd68lBm0
ED has arrested Sh Arun Kumar Saha, Joint MD of ILFS and Sh Karunakaran Ramchand, MD of ITNL, both belonging to ILFS Group. Both of them were members of the Committee of Directors of IFIN and were involved in activities detrimental to the interests of the ILFS Group #ilfsscam
These are the first arrests in the case by the #EnforcementDirectorate. #ILFS #ILFSscam #ILFSCase #ILFSArrests
https://t.co/w2ROxGeRkW
Flash
IL&FS घोटाले में ED ने अरुण के साहा और के रामचंद को गिरफ्तार किया। रामचंद ITNL में एमडी और साहा जॉइंट एमडी, CEO थे। इससे पहले IL&FS के पूर्व VC हरि संकरन और पूर्व CEO रमेश बावा की गिरफ्तारी हो चुकी है।
#ILFSSCAM
9 months after the default, investigative agencies are now waking up to the #ILFSscam when key players have already ran abroad.
ED widens probe into the IL&FS money laundering case, conducts search operations
https://t.co/NeIbfhFFKx
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