CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL case

Apr 28, 2022

New Delhi [India], April 28 : The Central Bureau of Investigation (CBI) on Thursday arrested Managing Director of Radius Developers Sanjay Chhabariya in a...

Yes Bank case: CBI raids premises of Radius Developers in Mumbai, Pune

Feb 15, 2022

Mumbai (Maharashtra) [India], February 15 : The Central Bureau of Investigation (CBI) conducted raids at the premises of Radius Developers in Mumbai and Pune...

Economic Offences Wing arrests one real estate company's MD in Bhubaneswar for cheating investors

May 16, 2023

Economic Offences Wing in Bhubaneswar arrested one Jyoti Ranjan Mishra, Managing Director of real estate company Mishra Creations.

Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur firm's MD arrested

Jan 25, 2023

The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested and remanded to ED custody.

ED arrests realty firm Supertech's chairman R K Arora in money laundering case

Jun 27, 2023

The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.

Nikhil Joshi appointed managing director of Boeing Defense India

Feb 15, 2024

Boeing, the US-based aerospace company, has announced the appointment of Nikhil Joshi as managing director of Boeing Defense India (BDI), in a move to...