Search For "group of companies"
PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
Updated : 7 years, 11 months ago IST
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended the judicial custody of Gokulanath Shetty, Vipul Ambani and nine other accused till April 11 in connection with the Rs 12,700 crore Punjab National Bank (PNB) fraud.
Read More
DA case: Spl. CBI court grants bail to Vakamulla Chandrasekhar
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): A special Central Bureau of Investigation (CBI) court on Friday granted bail to Vakamulla Chandrasekhar, director and promoter of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbh
Read More
PNB fraud: Gitanjali Group's vice president arrested
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): Vipul Chitalia, the vice president of Gitanjali Group of Companies was on Tuesday arrested in connection with Punjab National Bank (PNB) fraud case.
Read More
CBI detains Gitanjali Group VP
Updated : 8 years ago IST
New Delhi [India], Mar. 06 (ANI): The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies at the Mumbai airport for questioning.
Read More
Loan fraud case: Ex-Andhra Bank official's bail plea dismissed
Updated : 8 years ago IST
New Delhi [India], Mar. 01 (ANI): Delhi's Patiala House Court on Thursday dismissed the bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
Read More
DA case: Delhi Court reserves order on bail plea of Chandrashekhar
Updated : 8 years ago IST
New Delhi [India], Mar. 01 (ANI): A Delhi Court on Thursday reserved its order on the bail plea of Vakamulla Chandrashekhar, director of Tarini Group of Companies in connection with disproportionate assets case involving former Himachal Pradesh Chief Minister Virbhadra Singh.
Read More
Virbhadra DA case: Delhi Court to hear Tarini Group director's bail plea
Updated : 8 years ago IST
New Delhi [India], Mar. 1 (ANI): The Patiala House Court on Thursday will hear the bail plea of Vakamulla Chandrasekhar, Director of Tarini Group of Companies, in lieu of a disproportionate assets (DA) case involving former Himachal Pradesh Chief Minister Virbhadra Singh.
Read More
Virbhadra case: Tarini Group director to appear before Delhi Court
Updated : 8 years ago IST
New Delhi [India], Feb 27 (ANI): The Enforcement Directorate on Tuesday will produce apprehended director of Tarini Group of Companies, Vakamulla Chandrasekhar, before the Patiala House Court, with respect to a disproportionate assets case involving former Himachal Pradesh Chief Minister Vir
Read More
Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27
Updated : 8 years ago IST
New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Min
Read More
Rotomac bank fraud: IT attaches 12 more accounts
Updated : 8 years ago IST
New Delhi [India], Feb 23 (ANI): The Income Tax (IT) department on Friday attached 12 more bank accounts of the Rotomac Group of companies, in addition to the 14 bank accounts attached earlier.
Read More
Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
Read More
IT dept attaches 4 immovable properties of Rotomac Group
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac Group of companies, in the latest development in the case.
Read More