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A Delhi court on Friday convicted Topworth Urja & Metals Ltd, formerly known as Shree Virangana Steels Ltd, and three of its former officials - Anil Kumar Saxena, Manoj Maheshwari, and Anand Nand Kishore Sarda - for cheating, forgery, and . ....
Delhi Court Convicts Maharashtra Firm, Former Officials In Coal Block Allocation Case menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
The bankruptcy court has approved the acquisition of Topworth Steel and Power Pvt Ltd by Amalgam Steel and Power Limited. Amalgam proposed to pay around ₹260 crore to acquire the company, which had admitted liability of about ₹3,499 crore. The lenders of Topworth Steel and Power had previously approved the resolution plan. ....
The Enforcement Directorate (ED) on Thursday said it has arrested the promoter and managing director of a Mumbai-registered steel and power company in a money laundering case linked to an alleged bank fraud.
Abhay Narendra Lodha, promoter of Topworth Steels and Power Pvt Ltd was taken into ....
At a time when a consortium was investing to make the grounded airlines airworthy, the Enforcement Directorate (ED) arrested Jet Airways founder Naresh Goyal after his day-long questioning on ....