Dpil

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Dpil - Total results - 4
CBI seeks deputation of banking and tax experts to probe financial frauds, including the PNB scam
India

CBI seeks deputation of banking and tax experts to probe financial frauds, including the PNB scam

CBI which is probing the over Rs 13,000 crore PNB scam as well as other financial frauds, has sought deputation of banking and tax experts from other ministries with an offer of good monetary incentives

CBI arrests two retired Bank of India officers in connection with Rs 2,654 cr loan fraud by Diamond Power Infra
Business

CBI arrests two retired Bank of India officers in connection with Rs 2,654 cr loan fraud by Diamond Power Infra

The CBI on Friday arrested two senior retired officers of Bank of India in connection with alleged loan fraud of Rs 2,654 crore by Vadodara-based Diamond Power Infrastructure Ltd. (DPIL) in the bank

Bank fraud: ED attaches assets worth Rs 1,122 cr of Vadodara-based Diamond Power Infrastructure
Business

Bank fraud: ED attaches assets worth Rs 1,122 cr of Vadodara-based Diamond Power Infrastructure

The Enforcement Directorate (ED) on Tuesday said it has attached assets worth Rs 1,122 crore, including wind mills and an under-construction hotel, of Vadodara-based DPIL Pvt Ltd in connection with its money laundering probe in a bank fraud case

CBI files case against Gujarat-based Diamond Power Infrastructure for defrauding 11 banks of Rs 2,654 crore
Business

CBI files case against Gujarat-based Diamond Power Infrastructure for defrauding 11 banks of Rs 2,654 crore

CBI said it has filed a case against Diamond Power Infrastructure Ltd (DPIL) and its directors for defrauding a consortium of 11 banks of Rs 2,654.40 crore