Search For "its directors"
CBI registers FIR against Ahmedabad based company for cheating bank
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Monday registered a case against a private company based in Ahmedabad and its directors and other unknown public servants on the allegations of causing a loss of Rs 46.79 crore(approx) to Union Bank of India.
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Delhi HC junks plea for lodging of FIR against booking app, Hotel for chea
Updated : 2 years, 8 months ago IST
The Delhi High Court has dismissed a plea filed by an Advocate for lodging an FIR against Mobile App based company, MakeMyTrip India Ltd., its directors, and a Private Homestay and Kitchen, Nainital (Uttrakhand) for allegedly cheating and other provisions of the Indian Penal Code.
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Bank fraud case: CBI registers case against Pune-based KJ Infrastructure P
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against Pune-based builder KJ Infrastructure Projects India Pvt Ltd and its directors, among others, in an alleged about Rs 92 crore bank fraud case.
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CBI registers two cases against IL&FS subsidiaries for defrauding bank
Updated : 2 years, 9 months ago IST
CBI has registered two separate cases against IL&FS subsidiaries and its directors for allegedly duping banks to the tune of Rs 120.03 crore.
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CBI registers FIR against Spectra Motors for causing loss of Rs 33 cr to b
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against a private company and others including its Directors and others on the allegations of causing a loss of Rs 33.12 crore to the Bank of India.
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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ED attaches Rs 148-crore assets of Gupta Builders & Promoters
Updated : 3 years, 6 months ago IST
New Delhi, September 22 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and Promoters (GBPPL), its directors and their associates, the agency said on Thursday.
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'Aquaman 2', 'Shazam! Fury of the Gods' directors share reactions on relea
Updated : 3 years, 7 months ago IST
Washington [US], August 28 (ANI): After the release dates for DC superhero sequels, 'Aquaman and the Lost Kingdom' and 'Shazam! Fury of the Gods', were changed earlier this week, its directors have shared their reactions.
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Company's operations being run as usual, says cryptocurrency exchange Wazi
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawal
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Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to the tune of Rs 64.67 crore, crypto-currency exchange WazirX on Saturday said its deposits and withdrawals are working as usual.
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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhuco
Updated : 3 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.
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ED attaches Rs 26.93 cr assets of EMTA Coal Ltd, its directors in coal blo
Updated : 3 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets valued at Rs 26.93 crore belonging to EMTA Coal Ltd and its partners and Directors in a coal block case.
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