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New Delhi: Punjab National Bank (PNB) has reported a new borrowing fraud worth Rs 1,203 crore by the troubled Ahmedabad-based Sintex Industries Ltd, whose debt-restructuring plan was rejected by lenders … Read More
In a massive development on Monday, the Delhi Sessions Court declared Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hiteshkumar Patel as ‘fugitive economic offenders’. This came on a plea by … Read More
Nitin Sandesara, owner of Gujarat-based Sterling Biotech has been detained in UAE in connection with a Rs 5,000 crore bank fraud. The pharma player has allegedly been involved in wilfully … Read More
The friend of politicians, celebrities and bureaucracts is now declared “ABSCONDING” by Government. New Delhi: Amongst the Gujarati business elite, the Sandesaras of Vadodara were always outliers. As brash, first-generation entrepreneurs … Read More
Even as the Central Bureau of Investigation (CBI) continues its probe against Diamond Power Infrastructure Limited (DPIL), a company owned by Vadodara-based businessman Amit Bhatnagar, the agency has filed another … Read More
The Central Bureau of Investigation (CBI) has registered two separate cases against two companies for allegedly cheating two public sector banks of several crores of rupees. In the first case, … Read More
In Vikas Dubey’s encounter case the Uttar Pradesh police on Friday (July 17) told the Supreme Court that all the guidelines of the apex court have been followed and it … Read More
The Crime Branch of Delhi Police is set to file chargesheets in Ankit Sharma murder case and Rajdhani School on Wednesday (June 3). Both these cases are related to communal … Read More
Tablighi Jamaat chief Maulana Saad is likely to face a tough time in the coming days as passports of his five close associates have been seized by the Crime Branch … Read More
Hours after two seers (sadhus) were found strangled to death in Maharashtra’s Nanded, the police have arrested a person Sainath Shingade from Telangana in the case. According to the police, … Read More
