Search For "its directors"
ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case a
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
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I-T Dept raids at Shree Anandhaas Group of Hotels in Coimbatore
Updated : 3 years, 10 months ago IST
Coimbatore (Tamil Nadu) [India], May 28 (ANI): The Income Tax department on Saturday conducted raids at 20 premises of the Shree Anandhaas Group of Hotels, and the residence of its directors and others across Coimbatore in Tamil Nadu.
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ED raids Abhijata Constructions Company, its directors in Kolkata
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case involving Abhijata Constructions Company Private Limited and its directors, the agency said on Friday.
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Special Court convicts pvt firm, its directors in allocation of Patrapara
Updated : 3 years, 11 months ago IST
New Delhi [India], April 21 (ANI): A Special Court on Thursday convicted Adhunik Corporation Ltd and two of its directors for irregularities, cheating, forgery criminal conspiracy in connection with the allocation of Patrapara coal block.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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ABG Shipyard fraud case: Such cases are fully provided for, there will be
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 13 (ANI): After CBI registered an FIR against ABG Shipyard and its directors for allegedly cheating 28 banks of Rs 22,842 crores, State Bank of India managing director, risk compliance and stressed assets resolution group, Swaminathan Janakiraman on Sun
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ABG Shipyard bank fraud case: Several efforts made to revive company opera
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): After the Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore, the State Bank of India on Sunday said that the several efforts were made to revive the company ope
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ABG Shipyard, its directors booked by CBI for duping 28 banks of Rs 22,842
Updated : 4 years, 1 month ago IST
New Delhi [India], February 12 (ANI): The Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore.
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CBI conducts raids at 12 locations of pharmaceutical company in Chandigarh
Updated : 4 years, 2 months ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a pharmaceutical company and conducted a search in premises of its Directors on the allegations of bank fraud of Rs 1600 crore.
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CBI files FIR against pvt firm for cheating Bank
Updated : 4 years, 3 months ago IST
New Delhi [India], November 29 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a private firm and its directors on the allegations of cheating Union Bank of India to the tune of Rs 44.64 crore.
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NCLT committed error by not granting Zee sufficient time to file reply, sa
Updated : 4 years, 5 months ago IST
New Delhi [India], October 7 (ANI): National Company Law Appellate Tribunal (NCLAT) has directed National Company Law Tribunal to grant more time to Zee Entertainment and its directors to file their reply to a plea by Invesco Developing Markets Fund for an extraordinary general meeting.
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Seven held in connection with alleged irregularities in ongoing JEE (Mains
Updated : 4 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation on Friday arrested seven accused in a case related to alleged irregularities being committed in ongoing JEE (Mains) Exams 2021 by a private educational institution, its directors and associates, and other unknown perso
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