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ABSCONDING PROMOTERS
Chhattisgarh attracts Rs 9,500 crore in fresh investment MoUsChhattisgarh secured investment MoUs exceeding Rs 9,500 crore from seven companies. This initiative is projected to generate more than 7,80...- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- CBI arrests Kamlesh Parekh after extradition from UAE in Rs 2,672 cr bank fraud caseA major breakthrough in a decade-old bank fraud case. Kamlesh Parekh, a fugitive wanted for Rs 2,672 crore fraud, has been arrested. He was...
- ED raids against UP realty group for Rs 248-cr 'fraud' with home buyersThe Enforcement Directorate conducted searches on Rohtas Projects Ltd. in Uttar Pradesh and Delhi, investigating a money laundering case in...
- Chattisgarh CM Baghel got 508 cr from absconding promoters Mahadev App: EDED conducted searches at Hotel Triton and another location in Bhilai and successfully intercepted a cash courier Asim Das who was sent from...
- ED seizes assets of absconding Hyderabad firm promoters under FEMAThe seized assets are in the form of 15 immovable properties situated in the states of Telangana and Andhra Pradesh, the federal probe agen...
- PNB scam: Special CBI court grants bail to Mehul Choksi's aide Dhanesh ShethSheth was named as an accused in a supplementary charge sheet filed by the Central Bureau of Investigation in the case earlier this year. H...
- NCLAT gives 30 days more to Sterling Biotech promoters to settle duesA three-member bench headed by Chairperson Justice S J Mukhopadhaya also said the Enforcement Directorate will probe and ascertain whether ...
- Need ED's satisfaction over dues payments made by Sterling promoters: NCLATThe tribunal also said the promoters will have to settle their case with the creditors within a specified period.
- Gitanjali RP seeks to implead EDSinghania informed the Mumbai bench of NCLT that investigation agencies, including ED, CBI and SFIO, had attached properties of Gitanjali G...
- Gujarat cancels Dahej port contract given to absconding Sandesara brothers of Sterling groupThe absconding promoters of the Sterling group-- Nitin and Chetan Sandesara--are alleged to have defrauded over Rs 14,500 crore of public m...
- NCLAT halts liquidation process of Sterling Biotech till further ordersNCLAT has issued notices to the CoC and resolution professional of the company directing them to file their replies in next two weeks.
- Sterling SEZ sent for liquidation; NCLT asks government to take punitive action against bankersThe tribunal also excluded the litigation time from the bankruptcy process until further orders.
- NCLT pulls up lenders of Sterling SEZThe Mumbai bench of the National Company Law Tribunal on Thursday gave 24 hours to the committee of creditors (CoC) to file its response.
- Sterling SEZ: NCLT gives an earful to bankers, orders their personal presence FridayNitin and Chetan Sandesara are absconding and are believed to be abroad and are facing a Delhi court trail to declare them fugitive economi...
- NCLT lets Srei Infra Finance recall Sterling SEZ caseGujarat-based Sterling SEZ is a subsidiary of Sterling Group that owes over Rs 8,100 crore to its financial and operational lenders.
- How can absconding promoters make one-time-settlement offers, NCLT asks Sterling Biotech lendersThe four promoters of Sterling Biotech are absconding and are facing extradition orders.
- NCLT seeks views on Sterling Biotech promoters’ offerThe tribunal has given two weeks time to the government and various investigation agencies to file their response.
- Absconding Sterling Biotech promoters move court, asked to furnish address within 15 daysThe Sandesaras have also sought permission to appear in court through their counsel.
- Varun Industries owners at large to avoid arrest on loan defaultVarun Industries, manufacturers of stainless steel home products, is 11th in the list of top defaulters with bad loans from PSU banks alone.
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