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Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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Hyderabad Industrialist Stabbed To Death By Grandson Over Property: Cops
An 86-year-old industrialist was allegedly murdered at his residence by his grandson over a property dispute. The victim sustained multiple stab wounds, police said on Sunday.
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Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
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BSNL Will Improve Quality of Services Instead of Raising Tariffs: CMD Robert Ravi
Bharat Sanchar Nigam (BSNL) will not increase tariffs in the near term, the state-owned telecom operator’s Chairman and Managing Director reportedly announced on Tuesday. The official highlighted that BSNL will focus on improving its quality of services to retain the new consumers it gained following the price hike rolled out in India by telecom ...
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Gujarat Bridge Collapse: Renovation Firm's Boss Released On Bail
A court granted bail to Oreva Group CMD Jaysukh Patel, the main accused in the 2022 Morbi suspension bridge collapse case, and barred his entry into the district till the completion of the trial as it imposed seven conditions for his release
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Gujarat High Court Orders Probe Into Bulgarian's Rape Charge Against Pharma Firm Head
The Gujarat High Court on Friday directed the chief judicial magistrate to pass an order of investigation in a complaint of rape and human trafficking made by a Bulgarian national against the CMD of a leading Indian pharmaceutical company.
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Gujarat Bridge Collapse: Renovation Firm's Boss's Bail Request Rejected
The Gujarat High Court on Tuesday rejected the regular bail plea of Oreva Group CMD Jaysukh Patel, the main accused in the October 2022 Morbi suspension bridge collapse which claimed 135 lives.
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CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
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CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
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Former Amrapali Head Anil Sharma Gets Bail In Cheating Case
The Delhi High Court has granted bail to former CMD of the Amrapali Group of Companies Anil Kumar Sharma, who was arrested in a case of allegedly cheating homebuyers.
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"You Better Enjoy Being In Jail": Supreme Court To Former Amrapali Head
The Supreme Court has rejected the bail plea of former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he cheated thousands of home buyers and did not deserve any sympathy.
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Rs 20 Crore Cash Found In Raids On Ex Boss Of Government Firm
The CBI has seized more than Rs 20 crore in cash during searches at the premises of Rajinder Kumar Gupta, former Chairman and Managing Director (CMD) of public sector undertaking WAPCOS Limited, officials said Tuesday.
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Evaluate Health of Ex-DHFL Chief Kapil Wadhawan: Supreme Court To AIIMS
The Supreme Court today asked the director of the AIIMS Delhi to constitute a team of doctors and carry out health evaluation of former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan, who has been accused of money laundering in the multi-crore Y
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CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
The CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.
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Watch: Mukesh Ambani Prays At Badrinath Shrine, Donates Rs 5 Crore
Reliance Industries CMD Mukesh Ambani on Thursday offered prayers at Badrinath and donated Rs five crore for the development of Badrinath and Kedarnath temples.
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Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
Hyderabad Industrialist Stabbed To Death By Grandson Over Property: Cops
An 86-year-old industrialist was allegedly murdered at his residence by his grandson over a property dispute. The victim sustained multiple stab wounds, police said on Sunday.
-
Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
-
BSNL Will Improve Quality of Services Instead of Raising Tariffs: CMD Robert Ravi
Bharat Sanchar Nigam (BSNL) will not increase tariffs in the near term, the state-owned telecom operator’s Chairman and Managing Director reportedly announced on Tuesday. The official highlighted that BSNL will focus on improving its quality of services to retain the new consumers it gained following the price hike rolled out in India by telecom ...
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Gujarat Bridge Collapse: Renovation Firm's Boss Released On Bail
A court granted bail to Oreva Group CMD Jaysukh Patel, the main accused in the 2022 Morbi suspension bridge collapse case, and barred his entry into the district till the completion of the trial as it imposed seven conditions for his release
-
Gujarat High Court Orders Probe Into Bulgarian's Rape Charge Against Pharma Firm Head
The Gujarat High Court on Friday directed the chief judicial magistrate to pass an order of investigation in a complaint of rape and human trafficking made by a Bulgarian national against the CMD of a leading Indian pharmaceutical company.
-
Gujarat Bridge Collapse: Renovation Firm's Boss's Bail Request Rejected
The Gujarat High Court on Tuesday rejected the regular bail plea of Oreva Group CMD Jaysukh Patel, the main accused in the October 2022 Morbi suspension bridge collapse which claimed 135 lives.
-
CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
-
CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
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Former Amrapali Head Anil Sharma Gets Bail In Cheating Case
The Delhi High Court has granted bail to former CMD of the Amrapali Group of Companies Anil Kumar Sharma, who was arrested in a case of allegedly cheating homebuyers.
-
"You Better Enjoy Being In Jail": Supreme Court To Former Amrapali Head
The Supreme Court has rejected the bail plea of former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he cheated thousands of home buyers and did not deserve any sympathy.
-
Rs 20 Crore Cash Found In Raids On Ex Boss Of Government Firm
The CBI has seized more than Rs 20 crore in cash during searches at the premises of Rajinder Kumar Gupta, former Chairman and Managing Director (CMD) of public sector undertaking WAPCOS Limited, officials said Tuesday.
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Evaluate Health of Ex-DHFL Chief Kapil Wadhawan: Supreme Court To AIIMS
The Supreme Court today asked the director of the AIIMS Delhi to constitute a team of doctors and carry out health evaluation of former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan, who has been accused of money laundering in the multi-crore Y
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CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
The CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.
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Watch: Mukesh Ambani Prays At Badrinath Shrine, Donates Rs 5 Crore
Reliance Industries CMD Mukesh Ambani on Thursday offered prayers at Badrinath and donated Rs five crore for the development of Badrinath and Kedarnath temples.
