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CBI Court sentences two companies, six individuals in Rs 152 crore Canara
Updated : 4 months, 2 weeks ago IST
The CBI had registered the case on July 14, 2020, following a complaint from Canara Bank's Circle Office in Karnal, Haryana. It was alleged that the accused, acting in criminal conspiracy, dishonestly and fraudulently obtained credit limits and loans amounting to Rs 152 crore and siphoned
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ED files chargesheet against 19 accused persons including SRS Group Chairm
Updated : 3 years, 7 months ago IST
Enforcement Directorate has filed Prosecution Complaint (PC) against 19 accused persons, including Anil Jindal, Chairman of SRS Group of companies and others under PMLA, 2002 in a case related to fraud committed against homebuyers and investors.
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ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
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SRS chairman, others sent to 3-day police remand
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 11 (ANI): SRS Group Director Anil Jindal and four others, who were arrested for duping people to the tune of hundreds of crores, have been sent to a three-day police remand.
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SRS Group chairman, four others sent to judicial custody
Updated : 8 years, 1 month ago IST
Faridabad (Haryana) [India] April 5 (ANI): A court here on Thursday sent SRS Group Chairman and four others in one-day judicial custody.
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