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Ludhiana resident loses 29.5L to investment fraud, seven booked

The accused have been identified as Aman, Shiri Miyad, Rameshwar Lal, Vij M, Laxmi Narayan, Rajnish Pandey, Sanjay Tandon

The FIR has been lodged following the statement of Darshan Singh Kang of Harjap Nagar of Mundian. (Getty image)
Published on Apr 19, 2024 10:33 PM IST
By, Ludhiana

Ludhiana: Milk co-op society’s ex-secretary booked for embezzlement

According to the inspector, the accused embezzled ₹9.87 lakh in cash from funds of the society; moreover, he spent ₹1.50 lakh on his personnel benefits from the funds; the accused also did not file the income tax which caused another loss of ₹1.26 to the society

The accused has been identified as Manjit Singh, former secretary of the Malaud Rodian Milk production co-operative Sabha. (HT File Photo)
Updated on Mar 30, 2024 05:14 AM IST
By, Ludhiana

Land grab: Bathinda court to hear case on April 9

Bathinda court to hear case of alleged land encroachment by doctor on April 9, with stay on FIR extended till next hearing, DC raises concerns over delay in police action.

A Bathinda district court will hear a case of alleged encroachment of public land by a doctor on April 9.
Updated on Mar 17, 2024 09:04 AM IST

ED arrests Viraj Patil in illegal forex trading case

The Enforcement Directorate has arrested Viraj Patil in Mumbai in connection with a money laundering probe against a firm involved in illegal forex trading. Patil is accused of staying in Dubai since 2021 and has allegedly been involved in promoting TP Global FX, a firm not registered with the Reserve Bank of India (RBI) for forex trading. The investigation has revealed that the accused used dummy companies to defraud the public and used illegally acquired funds for personal gains. The ED has frozen assets worth ₹121.23 crore in the case.

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Updated on Dec 28, 2023 07:50 AM IST

CBI searches premises of firm in 3,847.58-crore cheating case

CBI searches premises linked to city-based firm and its promoters accused of cheating banks of ₹3,847.58 crore; case registered under criminal conspiracy and cheating. Another case filed against a city-based firm for allegedly defrauding banks of ₹975.08 crore.

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Updated on Sep 19, 2023 12:44 AM IST
By, Mumbai
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