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Bank fraud: ED files prosecution complaint against two Delhi-based oil firm promoters

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.

Delhi , India , Padam-singhee , Prem-singhee , Max-tech-oil-gas-services-pvt-ltd , Punjab-national-bank , Central-bureau-of-investigation , Oil-gas-energy , Special-court , Money-laundering-act , Central-bureau , Energy-limited

Bank Fraud: ED arrests two promoters of oil firm, Energy News, ET EnergyWorld

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.

Prem-singhee , Padam-singhee , Energy-ltd , Bank-fraud , Oil-gas , Money-laundering-act , Svogl-oil-gas-and-energy-limited , Rem-singhee , Adam-singhee , Ax-tech , Elhi

ED searches offices of SVOGL Oil, Max Tech Oil; finds sham transactions worth Rs 90 cr

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 ...

Delhi , India , New-delhi , Haryana , Chhattisgarh , Padam-singhee , Prem-singhee , Gas-services , Oil-gas , Central-bureau-of-investigation , Punjab-national-bank , Gas-services-pvt-ltd

ED searches offices of SVOGL Oil, Max Tech Oil; finds sham transactions worth Rs90 crore

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 operations.

Delhi , India , Chhattisgarh , Haryana , Padam-singhee , Prem-singhee , Energy-ltd , Oil-gas , Gas-services , Gas-services-pvt-ltd , Gas-energy-ltd , Central-bureau-of-investigation

Valuables Worth Rs 78 Lakh Seized In Bank Fraud Of More Than Rs 300 Crore

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.

Delhi , India , Chhattisgarh , Haryana , Padam-singhee , Prem-singhee , Oil-gas , Lakh-seized-in-bank-fraud , Max-tech-oil , Gas-services-pvt-ltd , Punjab-national-bank , Money-laundering-act

ED Searches Offices Of SVOGL Oil, Max Tech Oil; Finds Sham Transactions Worth Rs 90 Cr

ED Searches Offices Of SVOGL Oil, Max Tech Oil; Finds Sham Transactions Worth Rs 90 Cr
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , New-delhi , Chhattisgarh , Haryana , Prem-singhee , Padam-singhee , Gas-services , Gas-services-pvt-ltd , Energy-ltd , Max-tech-oil , Oil-gas

CBI books Shiv Vani Oil, two promoters for defrauding PNB of Rs 253 cr

CBI books Shiv Vani Oil, two promoters for defrauding PNB of Rs 253 cr
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

Andhra , Andhra-pradesh , India , Delhi , Prem-chimanlal-singhee , Padam-singhee , Prem-singhee , Exim-bank , Indian-overseas-bank , Tata-capital-financial-services , Oil-india , Central-bank

CBI books Shiv Vani Oil, two promoters for defrauding PNB of Rs 253 cr

CBI books Shiv Vani Oil, two promoters for defrauding PNB of Rs 253 cr
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

Andhra , Andhra-pradesh , India , Delhi , Prem-chimanlal-singhee , Padam-singhee , Prem-singhee , Exim-bank , Indian-overseas-bank , Tata-capital-financial-services , Oil-india , Central-bank