Tag: dpil

amit bhatnagar dpil owners property attached by ed
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ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case

ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case Today ED Enforcement Directorate attached Rs 1,122 crores asset of Vadodara based firm DPIL Diamond Power Infrastructure Limited owned by Amit Bhatnagar in Bank loan fraud case. CBI Central Bureau of Investigation has registered a cheating and criminal conspiracy case against […]
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CBI raid on Vadodara based Diamond Power Infrastructure Ltd for Bank Scam of Rs 2654 crores

CBI raid on Vadodara based Diamond Power Infrastructure Ltd for Bank Scam of Rs 2654 crores In a CBI Raid, Books Gujarat Firm For Rs 2654 Crores Bank Fraud case. CBI today filed a criminal case against a Gujarat-based company dealing in electric cable and equipment and its directors for allegedly cheating various banks to […]