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OMPRAKASH GARG
Delhi govt striving to make Capital hub for events, concert economy: Minister Kapil Mishra at FICCI FramesDelhi Minister Kapil Mishra attended FICCI Frames, emphasizing the capital's transformation into an events and tourism hub. He highlighted ...- Rajasthan BJP chief CP Joshi announces new state leaders ahead of upcoming Lok Sabha pollsThe BJP in Rajasthan has announced the formation of a new state team ahead of the 2024 Lok Sabha elections. The new team includes 10 state ...
- Universal-Halwasiya Group to make Rs 113-crore open offer to acquire 26% in condom maker CupidThe open offer follows Universal-Halwasiya Group and Family through Columbia Petro Chem Private Limited and Halwasiya, entering into a defi...
- 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.
- Bank loan fraud: ED to file charge sheet against Sandesara brothers of GujaratThe ED has earlier filed few charge sheets, called prosecution complaints, in this case in the past against other accused.
- 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.
- 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.
- 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...
- 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...
- Delhi court takes notice of money laundering case by a pharma firm directorThe court noted that Rajbhushan Omprakash Dixit was already out on bail in the money laundering case and directed him to appear on next dat...
- ED files charge sheet against Gujarat-based pharma firm in Rs 5000-crore money laundering caseThe ED has accused the company of taking loans of over Rs 5,000 crore from a consortium led by Andhra Bank which had turned into non-perfor...
- 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...
- 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...
- 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.
- Enforcement Directorate raids multiple locations in Gujarat pharma PMLA caseThe raiding teams seized documents and computer hardware such as hard drives and CDs from the associates of the owners of the firm
- 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...
- 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...
- CBI files fresh case against Sterling Biotech for Rs 5,000 crore loan defaultThe CBI has alleged that the company had taken loans of over Rs 5,000 crore from a consortium led by Andhra Bank which have turned into non...
- Buy Indiabulls Housing Finance, target Rs 1145.0 : Pritesh MehtaBuy Indiabulls Housing Finance Ltd. at a price target of Rs 1145.0 and a stop loss at Rs 1060.0 from entry point
- Cabinet reshuffle: Vasundhara Raje inducts 6 new faces, including Dalit woman MLARaje said the second cabinet reshuffle was an exercise to work with a "full team" to complete the government's goals in the remainder of it...
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