The CBI has registered a case against Delhi-based Radhika Food Ltd and its directors Siddharth Chaudhary and Anju Chaudhary on charges of cheating a consortium of banks led by State Bank of India (SBI) of Rs819.48 crore, officials said on Thursday.
The agency also conducted searches...
The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on...
The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on...
The Enforcement Directorate on Tuesday roped in Saffronart, a leading international auction house, for auctioning seized assets of fugitive Nirav Modi.
A live auction in Mumbai on February 27 will take place, followed by an online auction on Saffronart's platform on March 3 and...
The Reserve Bank of India on Tuesday cancelled the Certificate of Authorisation (CoA) of Vodafone m-pesa after its voluntary surrender of authorisation.
The company henceforth cannot transact business of issuance and operation of Prepaid payment Instruments, RBI said.
The...
