The Directors of the accused company had collected around Rs 20 crore from 42 investors between 2013 and 2016 on the pretext of providing them flats.
Cuttack: A Public Interest Litigation (PIL) was filed in the Orissa High Court today demanding a CBI probe into the flyover collapse near Bomikhal in Bhubaneswar that killed one person and injured 12 others on Sunday. The PIL was the second PIL filed on one day in the same issue. The PIL, filed by the […]
Bhubaneswar: A few hours after the Commissionerate police issued look-out circulars (LOC) at all ports, airports and exit points of the country against two absconding directors of Construction Company Panda Infra, Sujata Panda and Santosh Panda, the duo moved the High Court seeking anticipatory bail here on Wednesday. Sources said that the LOC was issued […]
New Delhi: The CBI has issued a Look Out Circular (LOC) against Bhushan Steel Chairman Sanjay Singhal and his wife and Vice Chairman Aarti Singhal in connection with its investigation in a case of cheating in loans worth Rs 2,348 crore against them, official sources said on Wednesday. Central Bureau of Investigation (CBI) sources said […]
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