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Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case
- Tuesday July 2, 2019
- India News | Press Trust of India
The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, in connection with a money laundering probe against the firm related to an alleged bank loan fraud.
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www.ndtv.com
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Green Panel Fines Rs 25 Lakhs On Balrampur Chini Mills
- Tuesday May 2, 2017
- India News | Press Trust of India
The National Green Tribunal has imposed an environment compensation (EC) of Rs 25 lakh on one of the country's largest sugar firms for extracting groundwater without permission and polluting the environment in Uttar Pradesh.
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www.ndtv.com
-
Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case
- Tuesday July 2, 2019
- India News | Press Trust of India
The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, in connection with a money laundering probe against the firm related to an alleged bank loan fraud.
-
www.ndtv.com
-
Green Panel Fines Rs 25 Lakhs On Balrampur Chini Mills
- Tuesday May 2, 2017
- India News | Press Trust of India
The National Green Tribunal has imposed an environment compensation (EC) of Rs 25 lakh on one of the country's largest sugar firms for extracting groundwater without permission and polluting the environment in Uttar Pradesh.
-
www.ndtv.com