Search For "causing loss"
CBI registers case against ex-Superintendent of Bond Section, Jawaharlal N
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the former Superintendent of Raigad-based Bond Section, Jawaharlal Nehru Customs House (JNCH), and others for allegedly causing loss to the government exchequer, officials said on Wednesday.
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CBI registers case against firm, unknown officials for causing loss to rai
Updated : 2 years, 9 months ago IST
On the basis of source information and the outcome of the Joint Surprise Check (JSC) conducted at Mandalgarh Railway Station (WCR) and subsequent verification thereon, it was alleged that a commodity, namely Marble powder, was loaded and transported by Indian Railway from Mandalgarh Railway
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CBI registers FIR against MES officials, private firms in a corruption cas
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation has registered five separate cases against several accused including senior officials of Military Engineer Services (MES) in Jabalpur and private firms on the allegations of causing loss to the tune of Rs 16.24 crore (approx) to government exchequer.
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CBI registers FIR against Spectra Motors for causing loss of Rs 33 cr to b
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against a private company and others including its Directors and others on the allegations of causing a loss of Rs 33.12 crore to the Bank of India.
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Court convicts 18 accused incl then public servants, borrowers for causing
Updated : 3 years, 10 months ago IST
New Delhi [India], July 28 (ANI): The Special Judge, Central Bureau of Investigation (CBI) cases, Visakhapatnam has sentenced 18 accused including eight public servants and 10 borrowers to rigorous imprisonment and has imposed a combined fine of Rs 2,90,000/- in a case of causing loss to the
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CBI registers two FIRs over allegations of causing loss to Lakshadweep Kha
Updated : 3 years, 10 months ago IST
New Delhi [India], July 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered two separate cases over the allegations of causing huge losses to Lakshadweep Khadi and the Village Industries Board (LKVIB).
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CBI registers FIR against Rajasthan CM's brother and 14 others in Fertiliz
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at 15 locations in three states and registered a case against 15 accused including Rajasthan CM Ashok Gehlot's brother on the allegations of causing loss of Rs 52.8 crores to Government Excheque
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Chinese companies involve in tax evasion in Bangladesh
Updated : 4 years ago IST
Dhaka [Bangladesh], May 19 (ANI): Chinese companies, already suffering from a poor image in corporate ethics, are continually violating the laws through corruption and criminality in Bangladesh, causing loss to the national treasurer.
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Kolkata: 5 years jail to ex-bank manager, pvt firm owner for loan fraud
Updated : 4 years ago IST
Kolkata (West Bengal) [India], May 9 (ANI): A CBI court in Kolkata sentenced a former Branch Manager of the Bank of Maharashtra in Kolkata and a proprietor of A private firm to five years imprisonment for loan fraud and causing loss to the bank.
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Undeclared blockade by China causing losses to Nepali traders
Updated : 4 years, 2 months ago IST
Kathmandu [Nepal], March 16 (ANI): While the world has been in throes of the pandemic, traders in Nepal have had a rough deal at the hands of China. They are the victims of an undeclared Chinese blockade and have incurred hefty losses.
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CBI books Hyderabad-based firm for causing loss of Rs 218.21 cr to SBI
Updated : 4 years, 3 months ago IST
New Delhi [India], February 2 (ANI): Central Bureau of Investigation has registered a case against a Hyderabad based company, its Managing Director, Director and unknown public servants for an alleged bank fraud based on a complaint from a State Bank of India (SBI) Stressed Assets Management
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Chinese companies linked to CPEC projects evades tax commitments in Bangla
Updated : 4 years, 5 months ago IST
Dhaka [Bangladesh], December 18 (ANI): China which is already suffering from a poor image in corporate ethics, has hit another blow as Chinese companies have violated the laws of the land in Bangladesh causing loss to the exchequer.
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