rouse avenue court

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    Delhi Court Issues Notices in Bank Fraud Case Against Videocon Group

    New Delhi, February 16 The ED said on Monday that a Delhi court has issued notices to Videocon Group promoter Venugopal Dhoot and a dozen other entities after taking cognizance of its chargesheet filed in connection with an alleged Rs 61,700-crore bank loan fraud linked to financing the...
    • Avantika
    • News
    • bank loan fraud criminal chargesheet enforcement directorate financial investigation foreign currency loan facilities jupiter corporation money laundering mozambique non-performing assets (npas) prevention of money laundering act rouse avenue court stand by letter of credit (sblc) venugopal dhoot videocon group videocon industries ltd
    • Replies: 0
    • Forum: Business
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    Family Members Charged in Land-for-Jobs Investigation

    New Delhi, February 16: RJD chief Lalu Prasad Yadav and former Bihar Chief Minister Rabri Devi pleaded not guilty in the alleged "land-for-jobs" corruption case being investigated by the Central Bureau of Investigation (CBI) on Monday, and expressed their willingness to face trial.Appearing...
    • Bharthi
    • News
    • cbi central bureau of investigation charge framing corruption criminal conspiracy enforcement directorate indian railways lalu prasad yadav land-for-jobs money laundering patna rabri devi rouse avenue court special cbi court trial
    • Replies: 0
    • Forum: National
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