Search For "multi crore"
My11Circle named title sponsor for Lanka Premier League
Updated : 5 years, 6 months ago IST
Colombo [Sri Lanka], November 17 (ANI): My11Circle has come on board as title sponsor of the inaugural edition of the Lanka Premier League (LPL) in a multi-crore deal.
Read More
SIT questions IUML MLA, Kamarudheen in connection with multi-crore jewelle
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 7 (ANI): The Special Investigation Team (SIT) questioned Manjeswaram MLA and Indian Union Muslim League (IUML) leader MC Kamarudheen in connection with the multi-crore jewelry investment scam on Saturday.
Read More
Special Court grants bail to 23 accused related to Bhushan Steel in money
Updated : 5 years, 8 months ago IST
New Delhi [India], September 20 (ANI): A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power and Steel Private Limited (BPSL), who are accused in connection with a multi-crore money laundering case pertaining to an alleged bank loan fra
Read More
J-K High Court denies bail to accused in J-K bank multi crore loan scam
Updated : 6 years, 1 month ago IST
New Delhi [India], April 25 (ANI): The Jammu bench of High Court of Jammu and Kashmir has today rejected the interim bail of an accused in J-K bank multi-crore loan scam.
Read More
Court rejects bail plea of Vimal Barot, accused in multi-crore bank fraud
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): Terming it an abuse of process of law, a CBI court here on Wednesday rejected the bail plea of Vimal Barot, an accused in a multi-crore bank fraud case.
Read More
BJP leader Sriramulu to hold multi-crore wedding for daughter
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], Mar 2 (ANI): BJP leader and Karnataka cabinet minister BS Sriramulu's daughter Rakshita's wedding will take place with Sanjeev Reddy here on March 5. The nine-day function will cost crores of rupees.
Read More
Punjab Police Cyber Crime Cell busts multi-crore bank fraud racket, two ar
Updated : 6 years, 3 months ago IST
Chandigarh (Punjab) [India], Jan 30 (ANI): Punjab Police's Cyber Crime Cell achieved big success in busting a hi-tech multi-crore Bank fraud racket operating across the state.
Read More
Delhi court grants bail to ex-Bhushan steel CMD in money laundering case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL) chairman and managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
Read More
CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
Read More
CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
Read More
FIR filed in multi-crore Uttarakhand scholarship scam
Updated : 6 years, 4 months ago IST
Dehradun (Uttarakhand) [India], Jan 9 (ANI): An FIR has been registered against unknown persons in connection with the multi-crore Uttarakhand scholarship scam.
Read More
PMC Bank scam: Mumbai Police EOW files first chargesheet in court, names 5
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Dec 28 (ANI): The Economic Offences Wing (EOW) of the Mumbai Police on Friday filed first charge sheet in the multi-crore Punjab and Maharashtra Cooperative Bank (PMC Bank) scam in Esplanade Court.
Read More