Delhi-based Rice Company
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Probe Agency Raids Delhi-Based Firm That Donated Rs 2.5 Crore To UK Party
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.
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Madhya Pradesh Farmers In Lurch As Rice Firm Goes Back On Contractual Promise
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.
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Another Bank Defaulter Flees Country, SBI Complains To CBI After 4 Years
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...
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Probe Agency Raids Delhi-Based Firm That Donated Rs 2.5 Crore To UK Party
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.
-
Madhya Pradesh Farmers In Lurch As Rice Firm Goes Back On Contractual Promise
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.
-
Another Bank Defaulter Flees Country, SBI Complains To CBI After 4 Years
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...
