Search For "private company"
CBI files case against private firm for cheating banks
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case against a private company, informed the officials on Wednesday.
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ED seizes assets worth Rs 194.90 cr after illegal offshore payment receive
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments received illegally by the beneficial owners of a private company.
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China: Govt buying stakes in tech firms to increase its influence
Updated : 4 years ago IST
Beijing [China], March 26 (ANI): As part of the broader strategy of the Chinese Communist Party (CCP) to increase State ownership of private companies and to strengthen the Party's influence, the State-backed firms and regulators are obtaining stakes and representation on the board in techno
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Directors of Indore-based firm booked by CBI over alleged bank fraud of Rs
Updated : 4 years ago IST
New Delhi [India], March 11 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a private company based in Madhya Pradesh's Indore over alleged bank fraud of Rs 33.09 crore.
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CBI arrests Chief Project Director of West Railway, 2 others in bribery ca
Updated : 4 years, 1 month ago IST
Ahmedabad (Gujarat) [India], February 25 (ANI): The Central Bureau of Investigation (CBI) arrested a Chief Project Director (CPD) of Railway Electrification (RE), Western Railway, Ahmedabad belonging to the Indian Railway Service of Electrical Engineers-1992 batch and two private persons inc
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Delhi Private company employee who fled with Rs 23 lakh arrested
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): A man who allegedly absconded with Rs 23 lakh from a Delhi-based company has been arrested Delhi Police said on Friday.
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FIR against Surat-based company for causing loss of Rs 200 cr to SBI
Updated : 4 years, 3 months ago IST
Surat (Gujarat) [India], December 6 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a Surat-based private company for causing loss worth Rs 200 crore to the State Bank of India (SBI).
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ED confiscates agricultural land worth Rs 1.76 cr of ex-director of privat
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): Enforcement Directorate on Friday has confiscated agricultural land measuring 4.26 acres worth Rs 1.76 Crore of an NRI who is a former director of M/s Laundry Spot Private Limited for contravening the provisions of the Foreign Exchange Management Act (FEM
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Delhi Police arrests pvt company directors for cheating 30 people to tune
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested the directors of a private company for allegedly cheating 30 people to the tune of Rs 12 crores in the name of allotting them shops in an upcoming mall in Noida Sector 128 that was never c
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CBI files chargesheet against firm for causing Rs 36 cr loss to govt
Updated : 4 years, 5 months ago IST
New Delhi [India], October 27 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a Charge Sheet against a partner of a Mumbai based private company, proprietor of another private firm, and others in the court on the allegations of causing Rs 36 crore loss to Government.
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IRCTC set to offer India's first indigenous cruise liner from Sept 18
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): To offer the country's first indigenous cruise liner from September 18, the Indian Railway Catering and Tourism Corporation (IRCTC) has partnered with a private company, Cordelia Cruises.
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CBI arrests CMD of pvt company from Maharashtra's Palghar in 'chit fund' s
Updated : 4 years, 7 months ago IST
New Delhi [India], August 17 (ANI): The Central Bureau of Investigation has arrested a Chief Managing Director of a private company from the Palghar area in Maharashtra in an ongoing investigation of a case related to the Chit Fund scam.
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