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Umesh Yadav vs The State Of Bihar on 4 April, 2024

Umesh Yadav vs The State Of Bihar on 4 April, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Bihar , India , Patna , Siwan , Sanjay-kumar-tiwary , Jamo-bazar , Sandeep-yadav-kumar , Arun-kumar-jha , Dilip-yadav , Mukesh-kant , Harkesh-yadav , Naresh-prasad

Satyendra Kumar Yadav vs The State Of Bihar on 22 February, 2024

Satyendra Kumar Yadav vs The State Of Bihar on 22 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Madhuban , Bihar , India , Amarpur , Tripura , Patna , Domchanch , Jharkhand , Satyendra-kumar-yadav , Banka-satyendra-kumar-yadav , Sanjay-kumar-tiwary , Naushad-ansari

Imamuddin Miya vs The State Of Bihar on 21 February, 2024

Imamuddin Miya vs The State Of Bihar on 21 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Patna , Bihar , India , Ajay-kumar-singh , Imamuddin-miya , Kuraish-miya , Satyavrat-verma , Subodh-kumar-mishra , Sanjay-kumar-tiwary , Query-alert-service , Patna-high-court , Virtual-legal-assistant

Ajay Kumar @ Ajay Bind vs The State Of Bihar on 20 February, 2024

Ajay Kumar @ Ajay Bind vs The State Of Bihar on 20 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Buxar , Bihar , India , Patna , Anjani-kumar-sharan , Sanjay-kumar-tiwary , Ajay-kumar , Successor-court , Query-alert-service , Patna-high-court , Virtual-legal-assistant , Premium-member

Ranchi: Two arrested for issuing fake covid report to mid day meal scam accused

It has to be noted that Sanjay Kumar Tiwari is accused in the ED case pertaining to a mid-day meal scam involving over Rs 100 crores.
He used a false covid report to avoid appearing before the court.

India , Hatia , Jharkhand , Sanjay-kumar-tiwari , Ranchi-jharkhand , Sanjay-kumar-tiwary , Rajendra-institute-of-medical-science , Hatia-branch , Rajendra-institute , Medical-science , Prosecution-complaint , Money-laundering-act

CBI raids Pratibha Industries officials in Rs 4,957 cr loan fraud case

The Central Bureau of Investigation (CBI) has lodged a case of a bank loan fraud of Rs 4957 cr against Pratibha Industries, it's Directors and others and is conducting raids in Mumbai and Thane.According to information, a complaint was lodged ...

Baroda , Gujarat , India , Mumbai , Maharashtra , New-delhi , Delhi , Sanjay-kumar-tiwary , Sunanda-datta-kulkarni , Ravi-kulkarni , Sharad-prabhakar-deshpande , Ajit-bhagwan-kulkarni

CBI raids Pratibha Industries officials in Rs 4,957 crore loan fraud case

The CBI after receiving the complaint lodged a case under sections 120-B, 420 IPC and 13(2) read with 13(1)(d) of the PC Act and formed a team to look into the matter.

Baroda , Gujarat , India , Mumbai , Maharashtra , New-delhi , Delhi , Sanjay-kumar-tiwary , Sunanda-datta-kulkarni , Ravi-kulkarni , Sharad-prabhakar-deshpande , Ajit-bhagwan-kulkarni

Mumbai: CBI raids Pratibha Industries officials in loan fraud case worth Rs 4,957 crore

The CBI opened a case under sections 120-B, 420 IPC, and 13(2) read with 13(1)(d) of the PC Act and constituted a team to investigate.

Baroda , Gujarat , India , Mumbai , Maharashtra , Sanjay-kumar-tiwary , Sunanda-datta-kulkarni , Ravi-kulkarni , Sharad-prabhakar-deshpande , Ajit-bhagwan-kulkarni , Pratibha-industries , Consortium-member-bank

ED charge sheets MD of Bhanu Construction in PMLA case

The Enforcement Directorate (ED) on Monday said that they have filed a Prosecution Complaint (charge sheet), under Prevention of Money Laundering Act, against Sanjay Kumar Tiwary, Managing Partner of Bhanu Construction and others before a ...

India , Ranchi , Jharkhand , Hatia , New-delhi , Delhi , Sanjay-kumar-tiwary , Hatia-branch , Enforcement-directorate , Prosecution-complaint , Money-laundering-act

ED chargesheets Ranchi businessman for allegedly diverting Rs 53 crore meant for mid-day meal

The Enforcement Directorate had arrested Sanjay Kumar Tiwary under the Prevention of Money Laundering Act on November 23, 2021.

India , Sanjay-kumar-tiwary , Jharkhand-ranchi , Enforcement-directorate , Money-laundering-act , State-bank , Managing-partner , Bhanu-construction , Jharkhand-rajya-madhayan-bhojan-pradhikaran , Kumar-tiwary , Mid-day-meal-scam