Search For "its directors"
ED conduct searches at various places in Maharashtra against VAPL, VACL in
Updated : 6 years, 9 months ago IST
Nagpur (Maharashtra) [India], June 20 (ANI): Enforcement Directorate (ED) conducted searches at various places at Pune, Ratnagiri, Sangli and Nagpur in Letter of Credit (LCs) fraud case of Bank of India involving Varron Aluminum Pvt. Ltd and Varron Auto Comp Pvt. Ltd. The searches were condu
Read More
Bank fraud case: CBI raids various locations of Delhi-based private compan
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at various locations including Delhi-NCR, Chandigarh, Kolkata and Orissa associated with a New Delhi-based Private Company, its directors, promoters and their associates in a bank frau
Read More
ED files prosecution against DPIL, its Directors and others in bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against M/s. Diamond Power Infrastructure Ltd. (DPIL) and its Directors Amit Bhatnagar, Sumit Bhatnagar, Suresh Bhatnagar and 11 others before the Special Court (PMLA) in an alleged ba
Read More
Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
Read More
PACL case: ED files prosecution complaint
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): The Enforcement Directorate on Wednesday filed prosecution complaint in a Delhi court against M/s PACL and its directors Nirmal Singh Bhangoo and others in respect of attached properties in Australia valued at Rs.472 crore belonging to M/s PACL Ltd.
Read More
ED attaches Rs. 177 crore assets of Rotomac global
Updated : 7 years, 10 months ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
Read More
Case against Vadodara company for defaulting 2654 cr loan
Updated : 7 years, 11 months ago IST
New Delhi [India] April 5 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against Diamond Power Infrastructure Limited (DPIL) and its directors for defrauding 11 banks to the tune of Rs 2654 crore.
Read More
CBI registers Rs 515.15 cr bank fraud case against RP Infosystem
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case of bank fraud worth Rs 515.15 crores against RP Infosystem and its directors.
Read More
CBI registers case against Rotomac, Directors
Updated : 8 years, 1 month ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
Read More
Han Solo 'Star Wars' movie loses its directors
Updated : 8 years, 7 months ago IST
Los Angeles [USA], June 21 (ANI): 'Star Wars' fans, we have some bad news for you.
Read More
ED attaches 11.57 crore in assets of Ziqitza Health Care
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 3 (ANI): The Enforcement Directorate on Monday attached movable and immovable properties of Ziqitza Healthcare Ltd. and its directors (M/s ZHL) namely Sweta Mangal and Ravi Krishna worth Rs.11,57,70,944 under provisions of the PMLA, 2002.
Read More