SFIO may probe allegations of fund diversions by DHFL: sources

New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious...

InterGlobe posts Rs 1,062 crore loss in Q2 due to high costs

Gurugram (Haryana) [India], Oct 24 (ANI): InterGlobe Aviation, the parent company of low-cost airline IndiGo, on...

ED conducts raids at 14 locations of DHFL and promoters, for...

New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its...

PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent...

Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and...

HDIL promoters write to agencies to sell their assets for...

Mumbai (Maharashtra) [India], Oct 17 (ANI): HDIL promoters Rakesh and Sarang Wadhawan on Wednesday wrote a letter...

RFL funds misappropriation case: Court extends Malvinder,...

New Delhi [India], Oct 15 (ANI): A court here on Tuesday sent Ranbaxy's former promoters Malvinder Singh, Shivinder...

PMC bank case: ED seizes, identifies assets worth over Rs...

New Delhi [India], Oct 14 (ANI): Enforcement Directorate (ED) has seized and identified movable and immovable assets...

PMC scam: Waryam Singh acted at HDIL promoter's behest to...

Mumbai (Maharashtra) [India], Oct 14 (ANI): The Mumbai Police on Monday told a Mumbai court that former chairman of...

Wadhawan duo, Waryam Singh sent to police custody till Oct 16...

New Delhi [India], Oct 14 (ANI): A Mumbai court on Monday sent former Punjab and Maharashtra Co-operative (PMC)...

Delhi court sends former Ranbaxy promoters Malvinder,...

New Delhi [India], Oct 11 (ANI): The city's Saket Court on Friday sent Ranbaxy's former promoters Malvinder Singh,...

Malvinder Singh approaches Delhi HC, seeks quashing of FIR

New Delhi [India], Oct 11 (ANI): Ranbaxy's former promoter Malvinder Singh has approached Delhi High Court seeking...

Ranbaxy's former promoter Malvinder Singh arrested

New Delhi [India], Oct 11 (ANI): The Economic Offences Wing (EOW) of Delhi Police has formally arrested Ranbaxy's...