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Coastal projects limited984 Hanung Toys and Textiles Limited949 First Leasing Co of India Limited929 Concast Steel and Power Limited888 Action Ispat and Power Private Limited888 Diamond Power Infrastructure869 4/4
The CBI probe against the promoters of Vadodara-based Diamond Power Infrastructure Ltd in an alleged fraud case, the chargesheet filed by the investigative agency reportedly remained silent on the alleged fraud that was mentioned in its earlier FIR.
Diamond Power Infrastructure Limited (DIAPOWER) Plunges -3.03% on Jan 6 - The EN Bulletin
The Enforcement Directorate filed a prosecution complaint against Vadodara-based Diamond Power Infrastructure Limited (DPIL).
Gujarat: Enforcement Directorate (ED) files prosecution complaint against Diamond Power Infrastructure Ltd(DPIL),its directors&11 others before Special Court (PMLA),Ahmedabad in bank fraud case of Rs2654cr.ED attached immovable assets of DPIL worth Rs1122.72 cr on 24 Dec.Probe on
Sources To @BTVI: @dir_ed Files Prosecution Complaint Against Diamond Power Infrastructure *ED Says DPIL Caused A Loss Of Rs 2654 Cr To Axis Bank-led Consortium Of Banks *Complaint Filed Against DPIL Directors Amit, Sumit & Suresh Bhatnagar & 11 Others
In October, Justice R P Dholaria had recused from hearing the bail plea of the two brothers, who are directors of Diamond Power Transformers Ltd (DPIL), a private firm based in Vadodara.
Just in | CBI files charge sheet against Diamond Power Infrastructure Ltd, its directors and two ex-officials of Bank of India in Rs 2,654 crore fraud. - PTI
The #CBI today arrested two senior retired officers of #BankofIndia in connection with alleged #loan #fraud of Rs 2,654 crore by Vadodara-based Diamond Power Infrastructure Ltd. (#DPIL) in the #bank. #scam
#JUSTIN | The Central Bureau of Investigation arrests a retired General Manager and a Deputy General Manager in its probe related to Rs 2,654 crore bank fraud involving the company - Diamond Power Infrastructure Limited
#BTVIAlert: Diamond Power Infra Ltd allegedly cheated Banks to tune of Rs 2600 cr
CBI Sources: CBI Arrests ex-officers of Bank of India in Diamond Power Infra Ltd bank fraud case Bank of India DGM & AGM allegedly showed undue favours in sanctioning working capital limits Working capital Sanctions to Diamond Power Infra Ltd in violation of bank guidelines
ED attaches property worth Rs1,122 cr of Vadodara's Diamond Power @suchetadalal