Search For "group of companies"
Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
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Virbhadra Singh PMLA case: Businessman arrested, sent to ED custody
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): A Delhi court on Friday sent chairman of Tarini Group of Companies Vakamulla Chandrasekhar to judicial custody till February 17 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Minister Virbhadra Singh.
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PNB Scam: CBI registers FIR against Gitanjali Group of companies
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 16 (ANI): The Central Bureau of Investigation (CBI) on Friday began its probe against Gitanjali Group of Companies at 20 places in 6 cities, and 5 states.
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Chit fund case: CBI raids 20 locations in WB
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal) Delhi [India], Jan 12 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted raids at 20 places in an ongoing investigation of a chit fund case in West Bengal.
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Yamaha India appoints Motofumi Shitara as chairman
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 28 (ANI): Leading manufacturer of motorcycles, Yamaha Motor India group on Thursday announced the completion of tenure and departure of Hiroaki Fujita, chairman, Yamaha Motor India group of Companies and Masaki Asano, MD, Yamaha Motor India Sales Pvt. Ltd.
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ED files chargesheet against Delhi businessman
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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ED attaches assets worth Rs 300 Cr of Rose Valley Group
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Jul 29 (ANI): The Enforcement Directorate (ED) on Saturday attached assets worth Rs. 300 Crore of the Rose Valley Group of Companies and its Chairman Gautam Kundu in the ongoing probe under the Money Laundering Act.
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Chit fund scam: CBI arrests two top executives
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Mar. 16 (ANI): The Central Bureau of Investigation (CBI) arrested the Chairman and Managing Director (CMD) and Managing Director (MD) of a private group of companies in an on-going investigation of the chit fund case on Wednesday.
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Tata's will suffer because of the greed of Mr. Ratan Tata, says Swamy
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 13 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Tuesday said that the Tata Group of companies will suffer because of the greed of Ratan Tata.
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Heera Group and Dhanda Associates salutes nation's guardians
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov 14 (ANI-NewsVoir): "We, as the Citizens of India are morally responsible to take care of the families of soldiers who have sacrificed their life protecting us," said Dr. Nowhera Shaikh, CEO - Heera Group of Companies, Hyderabad at an event organized by Heera
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