Searched for
CEMENT FRAUD
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...02 May, 2026, 06.49 AM IST- Adani Green, Adani Enterprises, Adani Ports shares rally up to 13%. Here are 3 reasons behind Rs 1 lakh crore surgeAdani Group stocks surged significantly on Wednesday. This rally followed Gautam Adani's move to dismiss a US Securities and Exchange Commi...08 Apr, 2026, 12.02 PM IST
- Stocks in news: IndusInd Bank, India Cements, Godrej Properties, Clean Sciences, Exide IndustriesIndian market continues its upward trend. IndusInd Bank addresses past issues. Godrej Properties acquires stake in Godrej Skyline Developer...21 Aug, 2025, 06.11 AM IST
- Zerodha’s Nithin Kamath warns of rising broker frauds as SEBI rolls out UPI safeguardsTo combat rising fraud, SEBI introduces a new UPI security feature for registered intermediaries like brokers and mutual funds, effective O...16 Jun, 2025, 03.26 PM IST
- NCLT admits Vadraj Cement for insolvency processVadraj Cement, previously known as ABG Cement, has been shifted from the Bombay High Court to the National Company Law Tribunal (NCLT) for ...05 Feb, 2024, 12.28 AM IST
- ABG Shipyard scam: Delhi HC stays banks' decision declaring Rishi Agarwal's account as fraudAgarwal and his companies are being investigated by the Central Bureau of Investigation, the Enforcement Directorate and the Serious Fraud ...06 Jun, 2023, 01.01 PM IST
- Former resolution professional moves NCLT on ‘fraud’ in Bheema Cements’ forensic auditMinistry of Corporate Affairs had earlier this month served notices on 17 members, which include both the erstwhile and new promoters, foll...27 Oct, 2020, 10.28 AM IST
- SFIO to probe Jaiprakash Associates, Jaypee Infratech for financial irregularitiesJaypee group, which is into construction, cement, power, real estate, hotel and hospital businesses, has been facing crisis in the last few...27 May, 2020, 03.45 PM IST
- Hopes afloat for Dalmia Bharat in bid to acquire Binani CementThe source said an unsecured creditor, Exim Bank, having exposure of about Rs 620 crore, has filed an application for maximising value in t...22 Mar, 2018, 11.12 PM IST
- Dalmia Bharat, UltraTech remain keen in Binani despite 'fraud'The Resolution professional (RP) Vijaykumar V Iyer has moved the National Company Law Tribunal (NCLT), alleging suspect and fraudulent tran...21 Mar, 2018, 09.54 PM IST
- SFIO completed probe in 55 cases in last 3 yearsThe Serious Fraud Investigation Office (SFIO), which is under the Corporate Affairs Ministry, completed probes in 55 cases in the last thre...26 Apr, 2013, 04.46 PM IST
- CCI probes cartelisation in asbestos cement sheets marketThe Competition Commission is probing alleged cartelisation in the market for asbestos cement sheets, which is mainly used in rural areas f...20 Feb, 2013, 07.22 PM IST
- SFIO asked to probe fraud by 83 companies since 2008: Sachin PilotThe 83 companies include Reebok India, Vaishnavi Corporate Communications, Satyam Computer, Ambuja Cements and others.13 Dec, 2012, 04.31 PM IST
- UltraTech, Ambuja Cement, ACC Under CCI ScannerIndia's competition authority will start proceedings against India's top cement companies for abuse of market dominance.21 Sep, 2011, 10.29 AM IST
- Cement prices hiked by Rs 10-25/bag in North, East & Central India: ReportsCement prices in North, East and Central India have been hiked by Rs 10-25/bag in the month of September, reports ET Now.13 Sep, 2011, 07.54 PM IST
- Government examining SFIO report on cement makersThe Corporate Affairs Ministry is examining an SFIO investigation report on cement manufacturing majors ACC, Ambuja and Ultratech.04 Aug, 2011, 03.45 PM IST
- SFIO probing cartel in cement industryThe Serious Fraud Investigation Office, or SFIO, is investigating allegations of cartelisation against cement majors UltraTech Cement, Ambu...16 Jun, 2011, 04.58 AM IST
Load More
