ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed...

ED files prosecution against DPIL, its Directors and others...

Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against...

Loan default: DPIL directors presented before CBI court

Ahmedabad (Gujarat) [India], Apr 18 (ANI): The directors of Vadodara-based Diamond Power Infrastructure Ltd (DPIL),...

CBI arrests promoters, directors of Vadodara company in...

New Delhi [India], Apr. 18 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested the promoters and...

Here's how govt. agencies cracked Diamond Power Infra fraud

New Delhi [India], Apr. 07 (ANI): A couple of days ago, the nation woke up to the news of the Central Bureau of...