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Dairy Maker Kwality Charged By CBI With Rs.1,400 Crore Bank Loan Fraud

September 22, 2020
Newsdesk

Kwality Limited, one of the country's most popular dairy product makers, has been charged with cheating a group of banks of Rs. 1,400 crore in a case of fraud filed by the CBI. The investigating agency filed the case after searches at eight locations including Delhi on Monday. Those named by the CBI include Kwality's d | Read more|

Cobrapost Impact: CBI registers case against Dewan Housing

June 26, 2020
Newsdesk

According to a Press Release dated 25 June 2020, the Central Bureau of Investigation has filed a Charge sheet against M/s Dewan Housing Finance Ltd; ShriKapil Rajesh Wadhawan; ShriDheeraj Rajesh Wadhawan; M/s Belief Realtors Pvt. Ltd; M/s RKW Developers Pvt. Ltd; M/s DOIT Urban Ventures (India) Pvt. Ltd; Ms. RoshniKapo | Read more|

Uttar Pradesh's Barabanki emerges as COVID-19 hotspot

May 21, 2020
Newsdesk

Uttar Pradesh's Barabanki district has emerged as the new COVID-19 hotspot as 95 new cases of the virus were reported in a single day, half of them migrant workers returning from other states. District Magistrate, Barabanki, Aadarsh Kumar, said on Wednesday that of the 245 samples sent for testing on May 15-16, 95 have | Read more|