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Total 121 results found. Search for [ multi-crore financial scam ]

Results 1 to 21 of 121
BusinessToday.In
New Delhi, December 12, 2019
Axis Bank has moved the Securities Appellate Tribunal against the decision of NSDL and the SEBI to transfer pledged shares to beneficiaries in Karvy Stock Broking case


PTI
November 7, 2019



PTI
October 23, 2019



BusinessToday.In
New Delhi, October 18, 2019
The PMC bank's internal investigating team has found cheques amounting to over Rs 10 crore that were issued by HDIL and its related entities over the past two years but never deposited with PMC


Reuters
October 2, 2019
PMC Bank crisis: The complaint names the bank's Chairman Waryam Singh and its Managing Director Joy Thomas, along with other bank officials, and accuses them of criminal breach of trust, forgery and falsification of records.


BusinessToday.In
September 26, 2019
\"Ashish Kumar Guha, Non-Executive Independent Director of the Company was appointed as the Chairman of the Board of Directors of the Company with effect from September 25, 2019,\" the company said in a BSE filing after its board meeting.


BusinessToday.In
September 18, 2019
SEBI directed Bombay Stock Exchange to conduct a detailed forensic audit of the books of accounts of CG Power from FY16 to date. This audit report has to be handed over to the regulator within six months.


BusinessToday.In
New Delhi, September 17, 2019
According to bulk deal data available on stock exchange, KKR India Debt Opportunities Fund II and KKR India Financial Services have picked up over 6.26 crore shares, or around 10 per cent, in CG Power, from Vistra ITCL (India)


BusinessToday.In
New Delhi, September 10, 2019
Confirming his resigning, Neelkant said he believed that investors and lenders would not want him to step down from CG Power in the \"best interest\" of the company


BusinessToday.In
New Delhi, September 9, 2019
Gautam Thapar was fired on August 29 after whistleblowers informed board members that some transactions were not allegedly covered in the company's audited accounts.


BusinessToday.In
August 30, 2019
Rising consecutively for the fourth day, shares of CG Power & Industrial Solutions climbed another 5% to hit the upper circuit at Rs 10.40 on the BSE, as the company board sacked Gautam Thapar as its chairman after an investigation that unearthed a multi-crore financial scam in the firm.


PTI
August 29, 2019
Besides the paintings, the other seized items belonging to Nirav Modi, currently lodged in a jail in Britain, included high-end watches, bags and luxury cars, the ED said


BusinessToday.In
August 29, 2019
Shares of CG Power & Industrial Solutions closed higher today after the company said its board has sacked Gautam Thapar as its chairman with immediate effect after an investigation that unearthed a multi-crore financial scam in the firm.


PTI
August 29, 2019
CG Power & Industrial Solutions on August 29 said its board has sacked Gautam Thapar as its chairman with immediate effect after an investigation that unearthed a multi-crore financial scam in the firm.


PTI
New Delhi, August 25, 2019
Gautam Thapar has only 8,574 shares out of 62.6 crore shares of the company. This shareholding does not provide him with a board position


BusinessToday.In
New Delhi, August 23, 2019
The SC bench posts both the matters (related to protection from arrest by ED and CBI) for hearing on Monday; a special CBI court has already ordered P Chidambaram to remain in custody till August 26


BusinessToday.In
August 21, 2019
INX Media case: The ED has questioned Karti on several occasions in the INX Media case. P Chidambaram was also questioned by the ED in January this year and on December 19 last year.


PTI
August 19, 2019



BusinessToday.In
August 19, 2019
SEBI initiated legal proceedings against ICRA, CARE Ratings and India Ratings & Research since they had given IL&FS the highest rating of AAA even after ITNL defaulted in June 2018 and hence failed to warn investors about the Group's deteriorating credit profile


BusinessToday.In
August 17, 2019
IL&FS crisis: The Enforcement Directorate (ED) also attached the company's assets worth around Rs 570 crore. The chargesheet has been filed under the provisions of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai.


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