Delhi-based Rice Company

'Delhi-based Rice Company' - 3 News Result(s)

  • Probe Agency Raids Delhi-Based Firm That Donated Rs 2.5 Crore To UK Party
    India News | Press Trust of India | Thursday May 4, 2023
    The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.
    www.ndtv.com
  • Madhya Pradesh Farmers In Lurch As Rice Firm Goes Back On Contractual Promise
    India News | Edited by Anurag Dwary | Thursday December 24, 2020
    A Delhi-based rice company has allegedly refused to buy paddy from the farmers of Madhya Pradesh's Hoshangabad district under the agreement of contract farming - highlighting one of the key issues the farmers have been protesting about.
    www.ndtv.com
  • Another Bank Defaulter Flees Country, SBI Complains To CBI After 4 Years
    India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh | Saturday May 9, 2020
    A company whose owners fled the country with over Rs 400 crore in unpaid loans borrowed from the State Bank of India (SBI) and other banks has emerged as the latest example of a mega defaulter evading action. The owners of Delhi-based Basmati rice exporter Ram Dev International Limited, investigated by the CBI for allegedly defaulting on loans from...
    www.ndtv.com

'Delhi-based Rice Company' - 3 News Result(s)

  • Probe Agency Raids Delhi-Based Firm That Donated Rs 2.5 Crore To UK Party
    India News | Press Trust of India | Thursday May 4, 2023
    The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.
    www.ndtv.com
  • Madhya Pradesh Farmers In Lurch As Rice Firm Goes Back On Contractual Promise
    India News | Edited by Anurag Dwary | Thursday December 24, 2020
    A Delhi-based rice company has allegedly refused to buy paddy from the farmers of Madhya Pradesh's Hoshangabad district under the agreement of contract farming - highlighting one of the key issues the farmers have been protesting about.
    www.ndtv.com
  • Another Bank Defaulter Flees Country, SBI Complains To CBI After 4 Years
    India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh | Saturday May 9, 2020
    A company whose owners fled the country with over Rs 400 crore in unpaid loans borrowed from the State Bank of India (SBI) and other banks has emerged as the latest example of a mega defaulter evading action. The owners of Delhi-based Basmati rice exporter Ram Dev International Limited, investigated by the CBI for allegedly defaulting on loans from...
    www.ndtv.com
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