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Case Against 6 Men For Stealing Water Worth Over 73 Crores In Mumbai

Friday, October 18, 2019, 11:08 AM

A case has been registered against six people for ''stealing'' water worth Rs. 73.18 crore from two illegal wells at Kalbadevi in south Mumbai, the police said. Sureshkumar Dhoka lodged a complaint with Azad Maidan police about water being stolen from wells, which have been dug inside the compound of Pandya Mansion without necessary permits, an official said.
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Kerala Police To Seize Properties Of Kochi Flat Builders

Friday, October 18, 2019, 10:39 AM

The Kerala Police said that it will confiscate the property of builders of the Maradu flats. The crime branch had earlier frozen worth Rs. 18 crore in the bank accounts of Holy Faith Builders. The action was initiated against the builders after the Supreme Court ruling that the owners of the Maradu flats can be compensated by the builders.
 
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PMC probe shows Rs 10.5 crore cash shortfall

Friday, October 18, 2019, 10:28 AM

PMC Bank's internal investigation team has made a startling revelation: A total of Rs.10.5-crore cash is missing from the bank's records. The team has found multiple cheques issued by HDIL and its related entities which were never deposited with the bank and yet cash was handed over to them. While the cheques amount to over Rs.10-crore, there is no accounting for another Rs.50-55L.

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