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About 7 results for "zoom developers private limited"

Loan fraud case: Court grants ED custody to director of pvt

A special court here today sent the director of a private company to the Enforcement Directorate (ED) custody till May 13 in an alleged Rs 2,650-crore bank loan fraud case. Special Judge Kamal Joshi ordered to sent the director of Zoom Developers Private ... Business Standard, 2 weeks ago
Pvt firm director held in Rs 2,600 cr PMLA case The Financial Chronicle, 2 weeks ago

26 images for zoom developers private limited

Medianama, 2 months ago
WorldNetDaily, 3 months ago
PR Newswire, 4 months ago
4 Traders, 3 months ago
Seeking Alpha, 4 months ago
Yahoo! Canada, 4 months ago
Seeking Alpha, 4 months ago
OrissaDiary, 3 months ago
India Infoline, 4 months ago
Solar Power Portal, 4 months ago

CBI unearths 393 shell companies used to divert Rs 2900 crore

A complex web of 393 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2900 crore has been unearthed by the CBI during its probe into such cases over the last three years. CBI sources said the shell companies were allegedly ...
 Deccan Herald2 weeks ago CBI unearths 339 shell companies used to divert Rs 2,900 crore  Rediff.com2 weeks ago
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