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DEEPALI CONSORTIUM
Srei Infra Finance's board okays fundraising of up to Rs 2,500 croreThe company is planning to raise capital by way of one or more instruments - through public offer, qualified institutional placement (QIP),...- Bharti Infratel , Global funds plan towering dealAs the first step, Bharti Infratel will buy out either all or almost the entire 58% shareholding of other partners — Vodafone, Idea Cellula...
- India Inc kidnappings: Top executives becoming easy prey for sophisticated criminalsIndian companies need to rethink security. With more companies going global and doing business in strife-torn countries, threats aren’t res...
- Commonwealth Games: ED files charge sheet against Singapore-based firmThe Enforcement Directorate has for the first time filed a charge sheet against a Singapore- based firm for alleged foreign exchange violat...
- CWG Scam: CBI quizzes Sudhanshu Mittal againMittal, who had been grilled for about nine hours on Wednesday, was summoned by the CBI again two day later.
- BJP leader questioned in CWG overlays scamSudhanshu Mittal faces CBI probe for his alleged role in favour of Deepali Designs.
- CWG scam: CBI to send Letters Rogatory to UK, France, Switzerland & Hong KongThis is been done as part of the exercise to seek info on the 4 consortia of companies that had bagged contract for supplying overlays of t...
- CWG overlays scam: CBI to send team to France & EnglandWhile ESA is British firm, GL Events is based in France. Pico is headquartered in Hong Kong and Nusli is a Swiss company.
- CWG scam: CBI arrests MD of Indo-Swiss firm Comfort NetThe ED, meanwhile, has claimed to have tracked money trail in the overlays scam and filed a case under the Prevention of Money Laundering A...
- OC inflated overlay rates, favoured cartels: CAGThe Comptroller and Auditor General's audit of the Commonwealth Games has practically accused Surtesh Kalmadi of running propaganda through...
- CWG Games scam: CBI conducts more searches, registers 4th FIRCBI searched 10 premises across NCR today in the alleged scam in Commonwealth Games overlays contracts including an office under Union Spor...
- CWG: ED taking I-T dept help in overlays probe, may summon firmsThe Enforcement Directorate is working in close coordination with the Income Tax Department for their probe into the overlays contracts awa...
- CWG corruption: CVC seizes documents from OC officeA team of Central Vigilance Commission (CVC) has seized documents from the Commonwealth Games Organising Committee office here to avoid any...
- CWG probe: ED questions consortium officialThe Enforcement Directorate on Wednesday questioned a senior official of one of the consortiums that bagged contracts worth Rs 150 crore fo...
- CWG probe: Of Rs 665 cr spend on overlays, Rs 200 cr looted?Overlays providers allegedly helped the OC inflate bills by at least 30% by charging two different prices for the same item at different Ga...
- Group linked to BJP’s Mittal may face Fema probeThe group is suspected to have round-tripped funds through tax havens to make huge investments.
- 'I have been made a political scapegoat': MittalDenying corruption charges, Sudhanshu Mittal, on whose premises income tax sleuths conducted searches, today said he has been made a "polit...
- CWG raids reduce BJP to a Shera without clothesIncome-tax department conducted raids on around 25 premises of various contractors and firms related to CWG, including the residence and of...
- Commonwealth Games: Little-known cos given big overlay dealsThe overlay deals for temporary infrastructure, totalling more than Rs 600 crore, were awarded to four contractors, three of whom had India...
- CWG corruption gets murkier, treadmill hired for Rs 10 lakhForget stadiums, Kalmadi & Co should rather build world’s costliest gym by leasing jogging machines at an astounding Rs 10L. CWG: Corruptio...
Load More- Commonwealth Games: ED files charge sheet against Singapore-based firm
