The Central Bureau of Investigation on Tuesday moved the Delhi high court challenging a special court order acquitting former telecom minister A... ...http://www.rediff.com/news/report/after-ed-cbi-too-opposes-acquittal-of-a-raja-and-others/20180320.htm
Karti Chidamabaram, son of senior Congress leader P Chidambaram, would be subjected to further custodial interrogation for three days by the CBI in... ...http://www.deccanherald.com/content/663742/karti-sent-3-more-days.html
The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies... ...http://www.business-standard.com/article/news-ani/cbi-detains-gitanjali-group-vp-118030600239_1.html
CGST Mumbai Central Commissionerate arrested the directors of two companies for allegedly availing of tax credit in a fraudulent manner. Director,... ...http://www.sify.com/finance/directors-of-two-companies-held-for-gst-fraud-news-crime-sdboKEijjaedb.html
New Delhi: The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to dimond trader Nirav Modi and Gitanjali Group chief... ...http://www.sify.com/news/ed-probing-120-shell-companies-linked-to-nirav-modi-choksi-news-others-scvaaffjbhifj.html
Amorre Woods Pvt. Ltd. is a company...
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Anupam Seals Pvt. Ltd. (ASPL) are...