Nehal Chaliawala

2 weeks ago | livemint.com | Nehal Chaliawala |Varun Sood

Mumbai/Bengaluru: "I was horrified to see strangers standing next to my bed," D.K. Goel, founder of FIITJEE, the coaching institute, narrated how officials from the Enforcement Directorate stormed into his bedroom at his house in Delhi’s Vasant Vihar on Thursday, about ten minutes past 5 am. "They refused to show me any identification cards.

2 weeks ago | htsyndication.com | Nehal Chaliawala |Varun Sood

Mumbai/Bengaluru, April 27 -- "I was horrified to see strangers standing next to my bed," D.K. Goel, founder of FIITJEE, the coaching institute, narrated how officials from the Enforcement Directorate stormed into his bedroom at his house in Delhi's Vasant Vihar on Thursday, about ten minutes past 5 am. "They refused to show me any identification cards.

3 weeks ago | livemint.com | Rituraj Baruah |Nehal Chaliawala

Apart from filing the complaint with the EoW, PFC is also investigating the matter internally under its anti-fraud policy. New Delhi: State-run Power Finance Corporation Ltd (PFC) said on Tuesday evening that it has filed a complaint with the Economic Offences Wing (EoW) of the Delhi police over the alleged filing of falsified documents by Gensol Engineering Ltd.

3 weeks ago | htsyndication.com | Rituraj Baruah |Nehal Chaliawala

New Delhi, April 22 -- State-run Power Finance Corporation Ltd (PFC) said on Tuesday evening that it has filed a complaint with the Economic Offences Wing (EoW) of the Delhi police over the alleged filing of falsified documents by Gensol Engineering Ltd. Mint had reported on Tuesday morning that PFC may approach the Serious Fraud Investigation Office and the EoW as well, as it explores all options to recover loans given to Gensol Engineering Pvt. Ltd, including moving the company law court.

3 weeks ago | htsyndication.com | Nehal Chaliawala |Gopika Gopakumar |Rituraj Baruah

New Delhi, April 22 -- Power Finance Corp. Ltd (PFC) is exploring all options including moving the company law court to recover loans to Gensol Engineering Pvt. Ltd, even as questions arise regarding how lenders remained unaware of the fund diversion spotted by the market regulator.