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ED files complaint against Nakoda Ltd Director in bank fraud case
Updated : 7 years, 2 months ago IST
Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of Nakoda Limited Babulal Gumanmal Jain, Joint Managing Director Devender Jain, along with 13 others from the company for money laundering in a bank fraud case.
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ED attaches properties worth Rs 42 cr in Manesar land case
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs. 42.19 crores of ABW Infrastructure Ltd and its group companies in an alleged illegal land acquisition case in Haryana under the charges of Prevention of Money Laundering Act.
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ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed prosecution complaint against an Ahmedabad-based electric cables firm, Diamond Power Infrastructure Ltd. (DPIL), in an alleged money laundering and bank fraud case worth over Rs 2,600
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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
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CBI arrests Bengali newspaper editor in Ponzi scam
Updated : 7 years, 3 months ago IST
Kolkata (West Bengal) [India] Dec 20 (ANI): The Central Bureau Investigation (CBI) on Thursday arrested Suman Chattopadhyay, Director and Editor of Bengali newspaper, Disha Productions & Media Private Ltd in an on-going investigation of a case registered against iCore Group, a Ponzi Scheme C
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National Herald case: Delhi HC to pass order on AJL's plea tomorrow
Updated : 7 years, 3 months ago IST
New Delhi [India] December 20 (ANI): The Delhi High Court will on Friday (December 20) pass an order on Associated Journals Ltd (AJL), owner of National Herald newspaper's plea challenging Centre's decision which had cancelled its lease and ordered it to vacate Herald House on grounds of vio
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Sterlite to invest Rs 100 cr, plant 1 million trees in Tuticorin
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Dec 20 (ANI): Sterlite Industries Ltd. has announced to invest Rs 100 crore on infrastructure plans for the Tuticorin district including planting of one million trees, construction of school among others.
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Mother Dairy forays into organic food segment
Updated : 7 years, 3 months ago IST
New Delhi [India], December 20 (ANI): Mother Dairy Fruit & Vegetable Pvt. Ltd. on Thursday announced the launch of its organic range of fresh fruits and vegetables and other kitchen ingredients under its horticulture brand Safal.
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Tech Data signs distribution agreement with Fujitsu in India
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 19 (NewsVoir): Tech Data announced that it has signed a distribution agreement with Fujitsu India Pvt. Ltd., a member of the Fujitsu1 Group, a leading Japanese information and communication technology (ICT) company and part of Fujitsu EMEIA.
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Sowparnika announces Positive Homes at Coimbatore, revolutionising the rea
Updated : 7 years, 3 months ago IST
Coimbatore (Tamil Nadu) [India], Dec 18 (Newsvoir): Sowparnika Projects & Infrastructure Pvt. Ltd. introduced 'Positive Homes' a unique proposition designed and developed based on new age customers demand. Positive Homes comes with uncompromising features and fixtures and price that is unhe
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Gurgaon based EdTech startup AglaSem hiring 200 graduate freshers
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 17 (ANI-BusinessWireIndia): AglaSem EduTech Pvt Ltd is recruiting candidates for various positions, including Content Writer, YouTube Specialists, Software Engineers, Research Analysts. The company is hiring for its newly inaugurated Gurgaon office.
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Malaysia national utility's stock falls despite investment in Indian power
Updated : 7 years, 3 months ago IST
Singapore, Dec 17 (ANI): Last week, Tenaga Nasional Berhad (TNB), Malaysia's national utility company announced that it has agreed to invest USD 31.5 million into Indian power generation company GMR Bajoli Holi Hydropower Pte Ltd (GBHH).
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