Search For "ex cmd"
ED secures conviction in high-profile money laundering case against ex-CMD
Updated : 9 months, 4 weeks ago IST
The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former Chairman-cum-Managing Director (CMD) of National Aluminium Company Limited (NALCO), the agency said on Monday.
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Prominent Leaders Kickstart CCI India's Ethanol and Biofuel Conference
Updated : 2 years, 7 months ago IST
New Delhi [India], October 30: The Chambers of Commerce and Industry of India (CCI India) marked a historic moment in its Green Energy vertical as its Ethanol and Biofuel Conference was inaugurated by the distinguished presence of the Minister of External Affairs and Culture Mrs Meenakashi L
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SC orders medical examination of DHFL ex-CMD Kapil Wadhawan in AIIMS Delhi
Updated : 3 years, 7 months ago IST
The SC ordered fresh medical assessment of former Dewan Housing Finance Ltd CMD Kapil Wadhawan. The apex court asked a team of doctors from AIIMS to assess Wadhawan's health conditions and submit a report within a week.
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Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential
Updated : 4 years, 8 months ago IST
New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 crore
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Prest Loans engages Rajeev Kishore Dubey (Ex CMD-Canara Bank) as strategic
Updated : 5 years, 1 month ago IST
New Delhi, [India], April 6 (ANI/NewsVoir): New Delhi based, MSME focused, digital lender Prest Loans (www.prestloans.com) has announced its association with Rajiv Kishore Dubey, Ex - CMD of Canara Bank as a mentor and strategic advisor on its advisory board to strengthen its senior leadersh
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CBI conducts searches in connection with Hindustan Steelworks Construction
Updated : 5 years, 11 months ago IST
New Delhi [India], July 7 (ANI): The Central Bureau of Investigation (CBI) conducted searches at four locations in the country in connection with the Hindustan Steelworks Construction Limited bribery case.
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Delhi court grants bail to ex-Bhushan steel CMD in money laundering case
Updated : 6 years, 4 months 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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Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil Godhwani sent to
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 15 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani to the custody of the Enforcement Directorate (ED) till November 18 in connection with a money laundering case.
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Former Fortis promoter Malvinder Singh arrested in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 14 (ANI): Former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani were arrested by the Enforcement Directorate (ED) in a money laundering case on Thursday.
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