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...

Bank fraud: ED attaches properties worth Rs. 1122 cr of...

New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122...

Loan default: DPIL directors presented before CBI court

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

Case against Vadodara company for defaulting 2654 cr loan

New Delhi [India] April 5 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against...