Search For "cmd"
Delhi court grants bail to ex-Bhushan steel CMD in money laundering case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL) chairman and managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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Delhi court defers hearing in RFL money laundering case till Jan 29
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 20 (ANI): A Delhi court on Monday deferred the hearing in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL) against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former Religare Enterpr
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SC accepts Centre's proposal to take management control of Unitech
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 20 (ANI): The Supreme Court on Monday accepted the Central government's proposal to take over the management of embattled real estate company -- Unitech and appoint former IAS officer Yudvir Singh Malik as its chairman and managing director (CMD).
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ED files charge-sheet against Malvinder Mohan Singh, others in money laund
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) files charge-sheet against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of fu
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Delhi court extends judicial custody of Malvinder Singh, Sunil Godhwani in
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): A Delhi court on Monday extended the judicial custody of former Fortis Healthcare promoter Malvinder Mohan Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of funds at Religare F
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Air India forms panel to probe passengers' misbehaviour on Delhi-Mumbai fl
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): National carrier Air India (AI) has constituted a panel to investigate an incident wherein unruly passengers allegedly created a ruckus on-board the Delhi-Mumbai flight -- AI 865 -- at the Delhi airport on January 2.
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Rumours of Air India shutting down baseless, will continue to fly, expand,
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): Chairman and Managing Director of Air India (AI) Ashwani Lohani on Saturday dismissed the rumours regarding the shutting down or closing operations of the public carrier.
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Court rejects ex-Bhushan Steel CMD's bail plea in money laundering case
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): A special court on Tuesday rejected the regular bail plea of ex- Bhushan Steel chief managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud. He is currently in lodged in judicial custod
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Technology will bring multi-fold efficiency in real estate: Pradeep Misra,
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 20 (ANI/NewsVoir): In the changing landscape of business environment, real estate developers cannot suffice on the age-old ways of operations, they have to adopt new data-driven insights.
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Devesh Srivastava elevated to CMD's position of GIC Re
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 18 (ANI): Devesh Srivastava has been elevated to the position of Chairman and Managing Director at General Insurance Corporation of India (GIC Re).
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Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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