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NITIN DHAWAN
PlaySimple Games brings on board Nitin Dhawan to lead data science and analyticsUnder Dhawan’s leadership, the company aims to expand its partner network to be on the path of innovation and growth.27 Mar, 2019, 11.12 AM IST- Delhi court issues notices to Sterling Biotech owners in Rs 8,100-crore bank loan fraud caseOn October 23, the ED filed a supplementary chargesheet against seven persons in the court in the money laundering case.26 Oct, 2018, 02.36 PM IST
- Bank fraud: ED attaches Rs 5.4-cr assets in Gujarat pharma firm caseThe attached immovable properties, one each in Faridabad and Gurgaon, belong to Delhi-based businessman Gagan Dhawan, who was arrested by t...06 Oct, 2018, 08.08 PM IST
- ED files supplementary charge sheet in Sterling Biotech caseAdditional Sessions Judge Satish Kumar Arora issued production warrant for October 3 against the accused, Ranjit Malik alias Johny.29 Sep, 2018, 05.38 PM IST
- Rs 5,000 crore bank fraud: Nitin Sandesara, family may have fled to NigeriaIt is alleged that Sandesara set up more than 300 shell firms to divert loans to the tune of Rs 5000 crore.24 Sep, 2018, 04.15 PM IST
- Accused in Rs 5,000 crore bank fraud case held in DubaiOfficials said Sandesara was arrested by Dubai police based on a non-bailable arrest warrant issued by an Indian court.15 Aug, 2018, 08.03 PM IST
- Court directs bizman to appear before Enforcement Directorate in Rs 5,000 crore bank fraud caseThe court passed the direction after special public prosecutor Nitesh Rana, appearing for ED, said that Dhawan had refused to appear before...14 Aug, 2018, 09.06 PM IST
- HC grants bail to former Andhra Bank officer in money laundering caseED had contended that the officer had granted a loan of nearly Rs 250 crore to the accused firm Sterling Biotech and accepted Rs 1.52 crore...06 Aug, 2018, 01.57 PM IST
- Enforcement Directorate opposes bail plea of ex-Andhra Bank official in loan fraud caseThe agency submitted before Additional Sessions Judge Sidharth Sharma that accused Anup Prakash Garg should not be granted bail since the i...01 May, 2018, 06.00 PM IST
- Don't pick and choose, big fish should be also caught: Court to EDThe special court was hearing the bail plea of Delhi-based businessman Gagan Dhawan in connection with the Rs 5,000 crore money laundering ...03 Jan, 2018, 08.27 PM IST
- Bank fraud case: Court seeks ED's reply on businessman's bail pleaAdditional Sessions Judge Sidharth Sharma posted the matter for arguments on the plea moved by Dhawan, seeking relief, for the next date wh...12 Dec, 2017, 04.08 PM IST
- Delhi Court seeks Enforcement Directorate's response on businessman's pleaAdditional Sessions Judge Sidharth Sharma directed the agency to file its reply by December 4 when it will hear the matter.01 Dec, 2017, 06.52 PM IST
- Bank fraud: Court issues NBW against Gujarat firm's directorsAdditional Sessions Judge Sidharth Sharma issued warrants against directors Nitin and Chetan Sandesara in a case in which Delhi-based busin...14 Nov, 2017, 07.44 PM IST
- ED arrests businessman in bank fraud case involving Gujarat firmThe firm and Dhawan are also being probed by the Enforcement Directorate for allegedly bribing senior income tax department officials as pa...01 Nov, 2017, 12.37 PM IST
- StoreMore: The anything and everything storeStoreMore runs on the premise that you can store any item of any shape and of any size. Of the things that get very frequently stored with ...03 Apr, 2014, 12.13 PM IST
- Cash-rich PSUs may be a good bet for long-term investorsStrong valuations and recent reforms make shares of public sector undertakings worthy despite their recent poor performance on bourses23 Oct, 2013, 08.54 AM IST
- 'India should be more aggressive with China on Tibet'The Indian government should adopt a more aggressive policy with China on Tibet, member of the Tibetan Parliament-in-exile Lobsang Yeshi sa...04 Sep, 2013, 08.20 PM IST
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