Search For "private company"
CBI registers FIR against Spectra Motors for causing loss of Rs 33 cr to b
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against a private company and others including its Directors and others on the allegations of causing a loss of Rs 33.12 crore to the Bank of India.
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CBI registers four separate cases against accused on allegations of bank f
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab National Bank, IDBI Bank Ltd. and EXIM Bank respectively against the accused and others including a private company.
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CBI files chargesheet against directors of Ludhiana-based textile company
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing invest
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'History comes full circle' for ex-Maldives President Yameen as court puts
Updated : 3 years, 2 months ago IST
Former Maldivian President Abdulla Yameen was sentenced to 11 years in prison last month after he was found guilty of corruption and money laundering related to receiving payoffs from a private company.
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Bengaluru: Auto drivers' union to protest against e-bike taxi service
Updated : 3 years, 3 months ago IST
The state auto drivers' body said that its members have decided to hold a rally 'Vidhana Soudha Chalo' (Legislative House) against e-bike taxi services being launched in Bengaluru and said the service would eat out their business.
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CBI files charge sheet against ex-Mumbai Police chief, ex-NSE CEO in co-lo
Updated : 3 years, 3 months ago IST
It was alleged that unauthorised recording and monitoring of personal call lines in NSE started in 1997 when the MD and then DMD/MD of NSE connected call lines of NSE employees to a Digital Voice Recorder provided by a private company. During 1997-2009 then DMD with the help of NSE employees
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CBI books Kolkata-based firm in over Rs 4,000 crore bank fraud
Updated : 3 years, 3 months ago IST
CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, Vishakhapatnam, etc, which led to the recovery of incriminating documents and articles, and added that further investigation was underway
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CBI arrests MD of Arise India Limited in a bank fraud case worth Rs 512.67
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation on Monday arrested a Managing Director and Promoter of a private company based in New Delhi in an ongoing investigation of a case related to bank fraud of Rs 512.67 crore.
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CBI arrests two former Directors of Bharat Papers
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir (J&K) in an ongoing investigation of a bank fraud case.
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Two directors of private company get 27 year jail term for cheating deposi
Updated : 3 years, 7 months ago IST
New Delhi [India], August 27 (ANI): A court in Tamil Nadu's Coimbatore on Friday sentenced two directors of Paazee Marketing Company to 27 years of imprisonment and slapped a fine amounting to Rs 171.74 crore on them in a case related to cheating public depositors to the tune of Rs 870.1 cro
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Land for job scam: Tejashwi Yadav denies claims of having share in Gurugra
Updated : 3 years, 7 months ago IST
Patna (Bihar) [India], August 25 (ANI): Bihar Deputy Chief Minister Tejashwi Yadav on Thursday denied the claims of having any share in a private company in Haryana's Gurugram.
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Sushil Modi likens RJD to 'private company' aimed at earning money by "cli
Updated : 3 years, 7 months ago IST
New Delhi [India], August 24 (ANI): Bharatiya Janata Party MP Sushil Modi on Wednesday termed the Rashtriya Janata Dal over the CBI raids on four of its leaders in Bihar in connection with the 'land for job' scam a "private company" aiming at earning money by staying in power.
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