Padam Singhee News Today

The Directorate of Enforcement filed a prosecution complaint against Padam Singhee, Prem Singhee, and others for bank fraud involving shell companies and fictitious transactions. Investments not related to bank loans purposes were made.

Svogl Oil Gas And Energy Limited: Prem Singhee and Padam Singhee of the SVOGL Oil Gas and Energy Ltd. have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.

The Enforcement Directorate (ED) said on Monday that it carried out searches at several locations in Delhi, Haryana, Chhattisgarh and Maharashtra in connection with a money laundering case involving SVOGL Oil and Gas Energy Ltd, and Max Tech ...

The Enforcement Directorate (ED) said on Monday that it carried out searches at several locations in Delhi, Haryana, Chhattisgarh and Maharashtra in connection with a money laundering case involving SVOGL Oil and Gas Energy Ltd, and Max Tech Oil and Gas Services Pvt Ltd, and found evidence relating to sham transactions, transactions with shell entities and investments in shares and immovable properties to the tune of Rs 90 crore. It also seized cash to the tune of Rs 78 lakh during the operation...

Valuables worth Rs 78 lakh were seized after the Enforcement Directorate conducted searches against some oil and gas sector companies as part of a money laundering probe linked to an alleged bank loan fraud of more than Rs 300 crore.

Nagpur Today : Nagpur News Latest News Shiv Vani Oil Scam: Nagpur businessmen on CBI’s radar

CBI searches 3 locations in Delhi in Rs 252 cr bank fraud case ​ By IANS | Published on ​ Tue, Mar 16 2021 21:21 IST | ​ 10 Views Fraud. (IANS Infographics). Image Source: IANS News New Delhi, March 16 : The Central Bureau of Investigation (CBI) on Tuesday carried out searches at three locations in Delhi linked to SVOGL Oil Gas and Energy Ltd, its MD Padam Singhee and others in connection with a Rs 252 crore bank fraud case. A CBI spokesperson here said that the agency carried out se...