A man accused of swindling over Rs 30 crore in export-related benefits under the Foreign Trade Policy by using fake documents has been arrested by Delhi Police after being deported from the US.The accused, identified as Angad Pal Singh, also known as Angad Singh Chandhok, was taken into custody on June 2 after being flown…
MUMBAI: Indian Renewable Energy Development Agency on Wednesday filed an insolvency plea against troubled Gensol Engineering over a default of Rs 510 crore, the power financier said in an exchange filing.The application was filed under section 7 of theInsolvency and Bankruptcy Code.Troubles at Gensol unfolded after a Sebi probe revealed in April that the company’s…
Bhupesh Baghel (ANI file photo) NEW DELHI: Former Chhattisgarh CM and senior Congress leader Bhupesh Baghel on Tuesday was named as an accused in a fresh FIR filed by the Central Bureau of Investigation (CBI) in connection with the Mahadev betting app case.His name also appeared in an earlier FIR lodged by Chhattisgarh Economic Offences…
MUMBAI: Economic Offences Wing (EOW) of Mumbai police on Sunday arrested Ulhanathan Arunchalam Maruthuvar (62), an alleged key figure in the Rs 122 crore New India Coop Bank scam, reports Ahmed Ali. Absconding since Jan, he was held near the police headquarters at Crawford Market late on Saturday.Sources indicated that after EOW issued a lookout…