Nov 29, 2016 at 18:24 | Source: Moneycontrol.com
Manvijay Development Company at its meeting held on November 28, 2016, had conducted the business change of Registered Office of the Company from Unit No. 509, 5th Fir, Stanford Plaza, Off New Link Road, Andheri (W), Mumbai - 400053.To: Office No. 701, 7th Floor, Platinum Arcade, J.S.S Road, Girgaum, Charni Road, Mumbai - 400004.
Nov 09, 2016 at 18:40 | Source: PTI
The Supreme Court today sought aresponse from the CBI on a plea of Pearls Agrotech CorporationLtd (PACL), accused of not refunding over Rs 49,100 crore toits investors under various chit-fund schemes, that over 70FIRs filed against it and its promoters across the country beclubbed with the case being probed by the central agency.
Oct 21, 2016 at 10:00 | Source: PTI
CBI sources said a case has been registered against a UK based NRI whose named had also figured in another defence deal probed by the agency.
Sep 20, 2016 at 20:12 | Source: PTI
CBI today arrested promoter of FTIL and commodity bourse MCX Jignesh Shah in a case of alleged cheating and suppression of facts in getting SEBI extension to MCX-SX to continue as a private stock exchange in violation of norms.
Aug 29, 2016 at 11:39 | Source: Housing.com/news
A state police circular, directing the police stations across Maharashtra, to register complaints against builders who cheat home buyers and violate building norms, has evoked a mixed response from developers and home buyers. Swadesh R
Aug 13, 2016 at 14:34 | Source: NEWS18.com
The SBI had earlier led a consortium of banks that filed a plea in the Supreme Court seeking contempt proceedings against Mallya.
Aug 11, 2016 at 13:18 | Source: PTI
"The FIR is filed by ACB against those who are responsible for illegal allotment of land to SEZ promoters. I will ask them to expedite the investigation and submit the preliminary report in 30 days," Parsekar told the state Assembly responding to a Question by Congress MLA Mauvin Godinho.
Jul 19, 2016 at 16:10 | Source: PTI
The details were provided by Finance Minister Arun Jaitley in Rajya Sabha during Question Hour, where he also said that a Joint Committee of Parliament is presently looking into a Bill relating to debt recovery which aims at empowering banks to take more effective steps in dealing with default situations.
Jul 10, 2016 at 12:50 | Source: PTI
A PIL in the Bombay High Court hassought transfer of probe from city police to Anti-corruptionBureau (ACB) in the alleged road contract and desilting scams,saying it would expose the "unholy nexus" between contractorsand civic staff.
Jun 08, 2016 at 11:59 | Source: NEWS18.com
The other leaders who have been named in the FIR include Rajiv Gandhi Institute of Development Studies Chairman Ramesh Chennithala, former Kerala chief minister Oommen Chandy and Kerala Pradesh Congress Committee president VM Sudheeran.