Search For "multi crore"
Court rejects ex-Bhushan Steel CMD's bail plea in money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 24 (ANI): A special court on Tuesday rejected the regular bail plea of ex- Bhushan Steel chief managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud. He is currently in lodged in judicial custod
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Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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Ex-Bhushan Steel CMD Sanjay Singal moves court seeking bail in bank fraud
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 3 (ANI): Former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal has moved a Delhi court seeking interim bail in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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Saradha scam: SC issues notice to IPS officer Rajeev Kumar on CBI's plea c
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 29 (ANI): The Supreme Court on Friday issued a notice to IPS officer Rajeev Kumar on an appeal filed by the Central Bureau of Investigation (CBI) seeking cancellation of an anticipatory bail granted to him by the Calcutta High Court in connection with the multi-crore S
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SC adjourns CBI's plea on cancellation of Rajeev Kumar's anticipatory bail
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 25 (ANI): The Supreme Court on Monday adjourned for November 29 the appeal filed by Central Bureau of Investigation (CBI) seeking cancellation of anticipatory bail granted to former Kolkata police commissioner, Rajeev Kumar, by the Calcutta High Court in connection
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SC to hear CBI's appeal against ex-Kolkata top cop Rajeev Kumar's bail on
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 23 (ANI): The Supreme Court will hear on Monday an appeal filed by the Central Bureau of Investigation (CBI) seeking cancellation of anticipatory bail granted to former Kolkata police chief Rajeev Kumar by the Calcutta High Court in the multi-crore Saradha chit fund
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Saradha scam: Former Kolkata top cop Rajeev Kumar arrives at Alipore court
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Oct 3 (ANI): Former Kolkata Police Commissioner Rajeev Kumar on Thursday arrived at Alipore court here to avail his bail in connection with the multi-crore Saradha chit fund scam case.
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Telangana: IMS director, 6 others arrested in multi-crore medical supplies
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Sept 27 (ANI): Seven persons were arrested on Friday by the Anti-Corruption Bureau (ACB) in connection with the alleged irregularities in procuring medical supplies meant for the ESI hospitals across Telangana.
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Antigua and Barbuda PM's remark on Choksi positive sign for probe agencies
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 26 (ANI): Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime Minister Gaston Browne calling Mehul Choksi a "crook" is a positive sign for Indian investigative agencies. Choksi is an accused in the multi-crore Punjab National Bank (PNB) fra
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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
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Saradha chit fund scam: Kolkata top cop does not turn up at CBI office fol
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 14 (ANI): Former Kolkata police commissioner Rajeev Kumar, who was summoned by the Central Bureau of Investigation (CBI) yesterday in connection with multi-crore saradha chit fund scam, did not turn up at the agency's office on Saturday.
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HC withdraws protection from arrest for ex-Kolkata Commissioner; CBI set t
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): Former Kolkata Commissioner Rajeev Kumar's arrest looks imminent after Calcutta High Court on Friday withdrew protection from arrest granted to him in connection with the multi-crore Sardha chit fund scam.
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