Search For "private company"
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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CBI arrests one in chit fund scam case in WB
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested one person in a chit fund scam involving a Kolkata-based private company.
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Kashmir Crime Branch produces challan against man for duping investors on
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 7 (ANI): The Crime Branch of Kashmir Police on Wednesday produced a challan before the court of District Mobile Magistrate Anantnag against a man who allegedly duped people on the pretext of doubling their investments after unauthorisedly opening a
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CBI books Mumbai-based pvt firm for causing approximately Rs 2,435 cr loss
Updated : 4 years, 9 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a Mumbai-based private company, its former executive and others for for causing an alleged loss of approximately Rs 2,435 crores to State Bank of India and other consortium membe
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CBI registers case against 5 accused for causing alleged loss of Rs 168.62
Updated : 4 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Central Bureau of Investigation (CBI) registers a case against five accused including promoters/directors of a private company and others for causing an alleged loss of Rs 168.62 crore (approximately) to IDBI bank.
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Ammonia gas leak at pvt company in AP's Visakhapatnam, 'nobody affected'
Updated : 4 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 24 (ANI): A small amount of Ammonia gas leaked while tankers were being filled at a private company in Baranikam village on Sunday night.
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CBI registers case against proprietor of Tamil Nadu-based pvt company for
Updated : 4 years, 10 months ago IST
New Delhi [India], May 6 (ANI): The Central Bureau of Investigation has registered a case against a Proprietor of a Tamil Nadu-based private company (an approved Income Tax E-Return Intermediary) and others including unknown private persons and public servants, based on a complaint from Inco
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Delhi court grants bail to proprietor of private firm in GST invoice fraud
Updated : 4 years, 11 months ago IST
New Delhi [India], April 10 (ANI): A Delhi Court on Saturday granted bail to a proprietor of a private company in connection with a case dealing with Central Goods and Services Tax (CGST) for generating fake bills of over Rs 50 crores.
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CBI registers case against Hyderabad-based company for causing loss of Rs
Updated : 4 years, 11 months ago IST
New Delhi [India], April 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday said that it has registered a case against a private company based at Hyderabad on allegations of causing loss to bank to the tune of approximately Rs 1285.45 crore.
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Fake GST invoices racket busted in Pune by CGST Commissionerate
Updated : 5 years ago IST
Pune (Maharashtra) [India], March 18 (ANI): The Commissionerate of Central Goods and Services Tax (CGST), Pune II, has arrested a managing director (MD) of a private company in connection with an alleged racket of issuing fake GST invoices without receipt or supply of services.
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CBI arrests 2 directors of private company in connection with chit fund fr
Updated : 5 years ago IST
New Delhi [India], March 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two persons, both Directors of an Asansol-based private company (a Chit Fund Company), who were absconding since the registration of a CBI case, from their hideout at Gomti Nagar in Lucknow.
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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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