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ED Registers Money Laundering Case Against Subhash Chandra Over Alleged ₹1,322 Crore LIC Housing Finance Loan Fraud: Report

The Enforcement Directorate (ED) has registered a money laundering case against media entrepreneur Subhash Chandra over an alleged loan fraud involving a Rs 1,322 crore loss to LIC Housing Finance Ltd (LICHFL), PTI reported, citing officials. The agency initiated proceedings under the Prevention of Money Laundering Act (PMLA), taking cognisance of a First Information Report (FIR) filed by the…

ED Registers Money Laundering Case Against Subhash Chandra Over Alleged ₹1,322 Crore LIC Housing Finance Loan Fraud: Report

We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.

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Court orders fraudulent 'rabbi,' wife to pay NIS 830,000 to woman in exploitation settlement

The lawsuit alleged that Elkariv exploited the distress of a mother of three, who transferred more than NIS 745,000 to the couple. A Petah Tikva court gave the settlement the force of a ruling.

  • Petah Tikva court orders Shaul Elkariv and Tova to pay NIS 830,000
  • Nechama Gabai alleges financial exploitation by fraudulent rabbi
  • Settlement resolves lawsuit over years of alleged financial abuse

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