Search For "its directors"
CBI registers case against private company for Rs 6833.82 crore alleged ba
Updated : 4 years, 7 months ago IST
New Delhi [India], August 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against a private company and its directors for allegedly cheating a consortium of 23 banks to the tune of Rs 6833.82 crore.
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Samuel L. Jackson's upcoming series 'Secret Invasion' finds its directors
Updated : 4 years, 10 months ago IST
Washington [US], May 15 (ANI): Marvel has tapped two directors for its upcoming series 'Secret Invasion' which stars Samuel L. Jackson. The series will air on Disney+ and tie into other shows and movies from the Marvel Cinematic Universe.
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CBI books directors of Hyderabad-based private company, others for duping
Updated : 5 years ago IST
New Delhi [India], March 11 (ANI): The CBI on Thursday said that it has booked a Hyderabad-based private company and others including its directors and unknown public servants and private persons for duping the SBI to the tune of Rs 173.76 crore.
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ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi sc
Updated : 5 years, 2 months ago IST
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money Launder
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FIR against Chennai-based firm, its directors for cheating SBI of over Rs
Updated : 5 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 7 (ANI): Central Bureau of Investigation (CBI) has filed an FIR against Chennai-based Thangam Steels Limited and its directors for allegedly cheating State Bank of India (SBI) to the tune of over Rs 88 crore.
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CBI registers case against Haryana-based company for causing Rs 100 cr los
Updated : 5 years, 10 months ago IST
New Delhi [India], May 27 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a Haryana-based private company and three of its directors for allegedly causing a loss of approximately Rs 100.46 crore to the State Bank of India.
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CBI books directors of Frost International Limited in bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday booked Frost International Limited and its directors Uday Desai and Sujay Desai for allegedly cheating 14 banks.
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Anurag Kashyap, Zoya Akhtar, get candid about 'Ghost Stories'
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 3 (ANI): Two days after horror film 'Ghost Stories' was released on Netflix, its directors, Anurag Kashyap and Zoya Akhtar, explained about their anthologies that have been featured in the film.
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Rajasthan: ED attaches assets worth Rs 52.21 cr in bank fraud case
Updated : 6 years, 4 months ago IST
Sriganganagar (Rajasthan) [India], Nov 14 (ANI): Enforcement Directorate (ED) has attached immovable properties worth Rs 52.21 crores belonging M/s Vikas WSP ltd., Sriganganagar, Rajasthan and its directors B.D. Agarwal and Bimla Devi in a bank fraud case.
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PMC bank case: ED seizes, identifies assets worth over Rs 3,830 crore owne
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): Enforcement Directorate (ED) has seized and identified movable and immovable assets worth more than Rs 3,830 crores owned by Housing Development and Infrastructure Limited (HDIL), its Directors/Promoters, PMC Bank officials and others related entities in the
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RBI initiates prompt corrective action for Lakshmi Vilas Bank after direct
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 28 (ANI): The Reserve Bank of India (RBI) has initiated prompt corrective action for the troubled Lakshmi Vilas Bank (LVB), a day after the private lender said that the Economic Offences Wing of Delhi Police is probing allegations of cheating and criminal
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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