Search For "private firm"
ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 8 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
Read More
Bengaluru: Man colludes with ex-employee to commit fraud, held
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 11 (ANI): Bengaluru City Police on Tuesday arrested two men for allegedly transferring approximately Rs 38 crore of a private firm to another account.
Read More
Man shot at by bike-borne assailants in Noida
Updated : 6 years, 10 months ago IST
Noida (Uttar Pradesh) [India], July 22 (ANI): A supervisor of a private firm was allegedly shot at by bike-borne assailants on Monday morning in Noida.
Read More
ED attaches assets worth Rs 3.10 cr in connection with money laundering ca
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth Rs 3.10 crores of a private company under the Prevention of Money Laundering Act (PMLA) here.
Read More
Andhra Pradesh: Two killed in Vizianagaram factory blast
Updated : 6 years, 11 months ago IST
Vizianagaram (Andhra Pradesh) [India], June 14 (ANI): At least two people were killed while sixteen others were injured after a blast in a private firm in Bobbili town on Friday.
Read More
CBI nabs NHAI official, three others in bribery case
Updated : 7 years, 1 month ago IST
Hyderabad (Telangana) [India], Apr 22 (ANI): The Central Bureau of Investigation (CBI) has arrested an official of the National Highway Authority of India (NHAI), his relative and an assistant manager of a city-based private firm and his employee in an alleged bribery case of Rs 27 lakh.<
Read More
Sidhu accuses PM Modi of favouring private companies
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 20 (ANI): The Congress on Saturday fired a fresh salvo at the BJP, accusing Prime Minister Narendra Modi of favouring private firms over government companies in giving defence contracts.
Read More
Ayushman Bharat 'an invitation of fraud' for private firms, says former Un
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 16 (ANI): The Central government's flagship health insurance scheme--Ayushman Bharat--is acting as "an invitation of fraud" for private companies, said Congress leader and former Union Minister Jairam Ramesh on Saturday.
Read More
8 PNB officials, 2 businessmen arrested in bank fraud case
Updated : 7 years, 5 months ago IST
New Delhi, [India] Dec 19 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 10 people, including eight Punjab National Bank (PNB) officials and two Directors of Mumbai-based private firm, for alleged misuse of Letter of Undertakings (LoUs) worth over Rs 9 crore.
Read More
Surat: This security guard is writing to kin of bravehearts for 2 decades
Updated : 7 years, 7 months ago IST
Surat (Gujarat) [India], Nov 2 (ANI): Jitendra Singh Gurjar, a security guard stationed at a private firm in Surat, has been writing letters to families of bravehearts for the last two decades.
Read More
K'taka: Woman thrashes banker for demanding sexual favours to pass loan
Updated : 7 years, 7 months ago IST
Davanagere (Karnataka) [India], Oct 17 (ANI): A woman thrashed the bank manager of a private firm for allegedly asking for sexual favours in exchange for passing her loan.
Read More
TN: ED conducts raids against private firm over PMLA case
Updated : 7 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine places in Tamil Nadu in connection with a Rs 90-crore Prevention of Money Laundering Act (PMLA) case against Indhumathi Refineries Private Limited (IRPL).
Read More