Search For "private company"
ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
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ED attaches Disc Assets' property worth Rs 207 crore in money laundering c
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
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CBI arrests railway engineering officer, others in bribery case
Updated : 5 years, 2 months ago IST
New Delhi [India], January 17 (ANI): The Central Bureau of Investigation (CBI) has arrested a railway engineering service officer along with two other people for allegedly demanding a bribe of Rs 1 crores, CBI official said.
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CBI registers case against pvt company for causing approx Rs 4736.57 cr lo
Updated : 5 years, 2 months ago IST
New Delhi [India], January 9 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a private company based at Hyderabad on allegations of causing loss to banks to the tune of approximately 4736.57 crore.
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Indian Railways awards 'Regular Supplier' status to JSPL for 60kg 880 grad
Updated : 5 years, 2 months ago IST
New Delhi [India], December 30 (ANI): Jindal Steel and power limited (JSPL) becomes India's first private company to get "Regular Supplier" status from Indian Railways to supply 60kg 880 grade (90UTS) Rails.
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Slain Taliban leader Mullah Mansour had 'life insurance policy' from Pakis
Updated : 5 years, 3 months ago IST
Karachi [Pakistan], December 13 (ANI): Afghan Taliban leader Mullah Akhtar Mansour, who was killed in 2016 in a US drone strike, had purchased a 'life insurance' policy from a private company in Pakistan using a fake identity.
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Special court sends Amit Chandole to ED custody till Dec 9
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A special PMLA court on Monday sent Amit Chandole to the custody of the Enforcement Directorate till December 9 in connection with an alleged money laundering case related to a private company named Tops Security.
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ED arrests close aide of Shiv Sena MLA Pratap Sarnaik in money laundering
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 26 (ANI): The Enforcement Directorate (ED) has arrested a close aide of Shiv Sena MLA Pratap Sarnaik named Amit Chandole, in an alleged money laundering case related to private company Tops Security.
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Man held for illegal share trading, duping Rs 18.5 crore from company
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The Economic Offences Wing of Delhi Police has arrested one person on Wednesday for alleged illegal and unauthorized share trading in his personal and family accounts and causing a loss of Rs 18.50 crore to a private company.
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IMA scam case: CBI files supplementary chargesheet against 28 accused in B
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 17 (ANI): The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against 28 accused including the Managing Director and CEO of a Bengaluru-based private company in connection with IMA scam case in the designated court here.
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CBI registers case against private company over bank fraud
Updated : 5 years, 5 months ago IST
New Delhi [India], October 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
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JSPL produced rails approved by Indian Railways for main track usage
Updated : 5 years, 5 months ago IST
New Delhi [India], September 30 (ANI): Jindal Steel & Power Limited (JSPL) has become India's first private company to get approval from Indian Railways for regular rail supplier status for its upcoming and ongoing projects.
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