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'Fraud' Gujarat firm linked to BJP leaders: Congress

Congress party alleges that Vadodara-based Diamond Power Infrastructure Ltd (DPIL) has active connection with senior BJP...

8 April 2018 1:11 AM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

CBI registers case against Vadodara-based firm for Rs 2,654 Cr fraud

CBI also launched searches at the official and residential premises of the company -- Diamond Power Infrastructure Ltd...

5 April 2018 5:25 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment...

28 Dec 2018 4:13 PM IST