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Ruby Mills updates on pending litigations & disputes

Ruby Mills has made a disclosure on January 5 regarding the company petition filed by Shreem Corporation Pvt. Ltd., (through its Resolution Professional), formerly known as Rajput Retail Limited (RRL) against the company concerning disputes .

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Ruby Mills updates on pending litigations and disputes

Ruby Mills has made a disclosure on January 5 regarding the company petition filed by Shreem Corporation Pvt. Ltd., (through its Resolution Professional), formerly known as Rajput Retail Limited (RRL) against the company concerning disputes .

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SBI loan defrauding case: Who is Harresh Mehta and the CBI case against him

Harresh Mehta has said he has no connection with any transaction between Rajput Retails and the SBI.

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Arrested by CBI over SBI loan fraud, Rohan Developers' Harresh Mehta files bail application in Thane Sessions Court

Harresh Mehta of Rohan Developers (Rohan Lifescapes) was arrested by CBI on May 20 and produced before the court wherein he was kept in police custody until May 24 and then sent to judicial custody.

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India News | CBI Arrests South Mumbai Builder in Rs 280 Crore Bank Loan Fraud Case

Get latest articles and stories on India at LatestLY. CBI s Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on the basis of a complaint lodged by the State Bank of India (SBI). India News | CBI Arrests South Mumbai Builder in Rs 280 Crore Bank Loan Fraud Case.

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