Search For "promoters"
CBI books OPG owner Sanjay Gupta, others in bribery case
Updated : 7 years, 9 months ago IST
New Delhi [India], May 30 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against Sanjay Gupta, owner and promoters of OPG securities Pvt Ltd, two others and officials of SEBI and NSE in a bribery case.
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2G scam: Delhi HC issues notice to Essar Group promoters
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 20 (ANI): Delhi High Court on Friday issued a notice seeking response of all Essar Group promoters and others on CBI's plea challenging their acquittal in matter related to 2G spectrum scam case.
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CBI arrests promoters, directors of Vadodara company in loan-default case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 18 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested the promoters and directors of Diamond Power Infrastructure Ltd, a Vadodara-based firm accused of an alleged loan default.
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Fortis Healthcare's Malvinder, Shivinder Singh step down
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 09 (ANI): Promoters of Fortis Healthcare, Malvinder Singh and Shivinder Singh tendered their resignation from the company's Board of Directors, effective immediately.
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IBBI strengthens norms for resolution plan approval
Updated : 8 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Insolvency and Bankruptcy Board of India (IBBI) on Tuesday amended its corporate insolvency resolution process regulations to ensure that as part of due diligence prior to approval of a resolution plan, the antecedents, credit worthiness and credibili
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UK trade minister showcases investment opportunities to Indian realtors, d
Updated : 8 years, 6 months ago IST
London [United Kingdom], Aug.10 (ANI): The UK's Department for International Trade (DIT) hosted India's top 50 realtors, developers and promoters at the House of Lords in Parliament today (August 10).
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Viswanathan Anand to unveil UTT trophy
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu)[India], July 13 (ANI): India's Chess Grandmaster and former World champion Viswanathan Anand will unveil the winner's trophy of Ultimate Table Tennis (UTT) along with league promoters Vita Dani and Niraj Bajaj.
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Promoters' bail plea rejected in cheating consortium of banks case
Updated : 8 years, 6 months ago IST
New Delhi [India], June 15 (ANI): A Delhi Court on Thursday rejected the bail plea of promoters Sanjay Jain and Rajeev Jain in cheating consortium of banks case.
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Abhijeet Group promoters arrested in fraud case
Updated : 8 years, 6 months ago IST
New Delhi [India] June 13 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested promoters of Abhijeet Group--Manoj, Abhishek Jayaswal, and former DGM of Canara Bank T. L. Pai for defrauding Canara and Vijaya Bank of Rs. 290 crore.
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Unitech case: Chandras granted interim bail
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 10 (ANI): A Delhi Court on Monday granted an interim bail of three months to both promoters - Ajay Chandra and Sanjay Chandra - in the Unitech case.
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Unitech case: Court sends promoters to judicial custody till Apr. 20
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 6 (ANI): A Delhi court on Thursday dismissed the bail plea of both the promoters in the Unitech matter and sent them to judicial custody till April 20.
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SC to hear Unitech Ltd promoters' fraud case today
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 6 (ANI): The Supreme Court on Thursday will hear the alleged fraud case related to real estate major, Unitech Ltd promoters Ajay Chandra and Sanjay Chandra in connection with its delayed housing projects in Noida and Gurgaon.
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