Multi Crore(Search results - 11)
IndiaNov 11, 2020, 4:29 PM IST
An orange seller in railway station is now owner of multi-crore transport company
An orange seller in a railway station is now the owner of a big transport company earning in crores
IndiaSep 13, 2019, 7:36 PM IST
Saradha scam: Kolkata high court vacates order granting protection for police commissioner Rajeev Kumar
The Kolkata high court also rejected police commissioner Rajeev Kumar's prayer for quashing of a CBI notice that sought his appearance for questioning in the case. In 2014, the Supreme Court ordered a probe into the multi-crore rupee Saradha scam and transferred the case to the CBI.
EconomyAug 29, 2019, 4:28 PM IST
CG Power chairman Gautam Thapar sacked with immediate effect; multi-crore financial scam unearthed
The CG Power board had sent CEO and managing director KN Neelkant on leave on May 10, pending an investigation into "suspect, unauthorised and undisclosed" financial transactions. However, Gautam Thapar continued to be the company chairman.
IndiaJul 16, 2019, 10:16 AM IST
IMA ponzi scam: Roshan Baig’s lawyer files petition against SIT after agency detained him at Bengaluru airport
Roshan baig's lawyer filed a petition in the karnataka high court against the Special Investigation Team questioning the basis on which Roshan Baig was detained. The SIT that is probing the I Monetary Advisory (IMA) scam detained Roshan Baig when he was about to leave the city on a chartered aircraft.
IndiaJun 26, 2019, 4:03 PM IST
Bengaluru IMA scam: Here’s how 50 kg gold vanished in just 3 days
It is being suspected by SIT sleuths that Mansoor Khan, the prime accused in the multi-crore IMA scam, had melted gold (50 kg) and sold it, before fleeing the country
IndiaJun 19, 2019, 3:12 PM IST
Karnataka Congress chief: Roshan Baig’s suspension has nothing to do with IMA scam
The Karnataka Pradesh Congress Committee (KPCC) president Dinesh Gundu Rao has reacted on suspending MLA Roshan Baig from the party and said it was a punishment for speaking against the party and has nothing to do with the IMA scam
IndiaMar 23, 2019, 1:50 PM IST
CBI raids recruitment scam accused AIADMK MP Anwar Raajha’s house
CBI officials conducted raids at AIADMK MP Anwar Raajha’s residence in Ramanathapuram. The raids were in relation to an alleged ‘multi-crore recruitment scam’. Raajha has maintained that he is innocent, and the officials came to check paperwork.
ViewsFeb 4, 2019, 2:23 PM IST
Mamata Banerjee’s tragicomedy: Brazen defence of chit fund scamsters of Bengal
Mamata Banerjee has been staging a dharna (sit-in) against the attempts by the Central Bureau of Investigation (CBI) to question Kolkata Police commissioner Rajeev Kumar over his alleged connection with the multi-crore Saradha and Rose Valley chit fund scams.
IndiaSep 8, 2018, 7:08 PM IST
Tamil Nadu nepotism exposed: Minister SP Velumani awards contracts to kin, denies multi-crore kickbacks
MyNation is in possession of documents that reveal shocking details of Tamil Nadu minister Velumani awarding multi-crore government contracts to companies owned by his kith and kin through departments that are right under him. It roughly adds up to 104% turnover boost in 3 years.