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Search results for sanghani

Gujarat HC rejects discharge pleas of two ex-BJP ministers in Rs 400-crore 'fisheries scam'
5 months, 1 week ago

Gujarat HC rejects discharge pleas of two ex-BJP ministers in Rs 400-crore 'fisheries scam'

New Indian Express  

AHMEDABAD: The Gujarat High Court has rejected the pleas filed by former BJP ministers Parshottam Solanki and Dileep Sanghani seeking their discharge in an alleged Rs 400-crore fisheries scam. The court of Justice Hemant Prachchhak on Friday dismissed the petitions moved by Solanki, Sanghani and one Arjun Suthariya challenging a March 12, 2021, order of a special Anti-Corruption Bureau court …

Court Gujarat Fisheries Bjp Acb Solanki Maradia
WCopEF Aims To Boost Exotic Crop Farming In Himalayas
9 months, 3 weeks ago

WCopEF Aims To Boost Exotic Crop Farming In Himalayas

ABP News  

World Cooperation Economic Forum will collaborate with many organisations including ICAR-Central Institute of Temperate Horticulture to promote the cultivation of exotic horticulture crops in the Himalayan region. World Cooperation Economic Forum will collaborate with various institutions, including the National Cooperative Union of India, the ICAR-Central Institute of Temperate Horticulture, the Confederation of NGOs of Rural India, and Sher-e-Kashmir University of …

Icar Himalayan Ncui Crop Farming Cnri
Internet providers warn against EU plans to make Big Tech cover telcos costs
2 years ago

Internet providers warn against EU plans to make Big Tech cover telcos costs

The Hindu  

A group representing internet service providers across Europe said on Tuesday that a proposal to make Big Tech companies pay towards telecom operators' network costs could create systemic weakness in critical infrastructure. Telecom operators have been pushing the European Union to implement new laws that would see U.S. tech firms like Alphabet’s Google, Meta’s Facebook, and Netflix bear some of …

Europe Tech Internet Service European Network Costs
Gujarat Assembly elections | On the ground, Morbi bridge tragedy has little political ramification for BJP
2 years, 1 month ago

Gujarat Assembly elections | On the ground, Morbi bridge tragedy has little political ramification for BJP

The Hindu  

Melted wax from the candles lit in remembrance of the victims on the steps leading to the Machchhu river, a few photographs of the deceased carelessly left behind on a pile of waste by the last batch of mourners, and a half of the thin wreckage of the bridge barely visible from a distance are just about the only signs …

Congress Gujarat Tragedy Bjp Bridge Morbi Merja
Mexico hikes interest rates again in bid to tame inflation
3 years, 4 months ago

Mexico hikes interest rates again in bid to tame inflation

Al Jazeera  

Mexico’s central bank hiked interest rates for the second consecutive meeting as rising consumer prices threaten inflation expectations and the economic recovery. Mexico’s central bank raised borrowing costs for the second consecutive meeting Thursday, as stubbornly elevated and above-target consumer price increases have begun to contaminate inflation expectations. Banco de Mexico boosted its key interest rate by a quarter-point to …

Inflation Bank Prices Mexico Central Rate Banxico
He Means Business: Amit Shah In Action Ahead of Assuming Charge Of Ministry Of Cooperation
3 years, 6 months ago

He Means Business: Amit Shah In Action Ahead of Assuming Charge Of Ministry Of Cooperation

News 18  

Union Home Minister Amit Shah on Saturday met some leading figures of the country’s cooperative sector on Saturday and assured them that the government under the leadership of Prime Minister Narendra Modi is determined to make cooperatives and all cooperative institutions more empowered. In the release, the government also informed that the new ministry will work for improving ‘ease of …

India Cooperation Cooperative Cooperatives Shah Minister Ministry
Auditors appointed at Wadhawans’ behest: Economic Offences Wing of Mumbai Police
5 years, 1 month ago

Auditors appointed at Wadhawans’ behest: Economic Offences Wing of Mumbai Police

The Hindu  

The Economic Offences Wing of the Mumbai Police on Tuesday said the two auditors of Punjab and Maharashtra Cooperative Bank were appointed at the behest of Housing Development and Infrastructure Limited promoters Rakesh and Sarang Wadhawan, establishing a conflict of interest and a larger conspiracy. The officer said there was also prima facie information, suggesting Mr. Sanghani and Mr. Lakdawala …

Bank Officer Eow Sanghani Hdil Lakdawala Wadhawans
PMC Bank scam: Arrested auditors to be produced before court today
5 years, 1 month ago

PMC Bank scam: Arrested auditors to be produced before court today

Live Mint  

Mumbai: The economic offence wing of Mumbai Police will on Tuesday produce two auditors who were arrested for deliberately overlooking irregularities in Punjab and Maharashtra Cooperative Bank before a local court. The police arrested the auditors identified as Jayesh Sanghani and Ketan Lakdawala as a part of its investigation into ₹4,355 crore PMC Bank scam. It asked the bank not …

Bank Pmc Pmc Bank
PMC Bank: two auditors held
5 years, 1 month ago

PMC Bank: two auditors held

The Hindu  

The Economic Offences Wing of the Mumbai Police on Monday arrested two independent auditors in connection with its investigation into the multi-crore Punjab and Maharashtra Cooperative Bank fraud. The police said both the accused were hired by the bank to conduct independent audits of the bank’s finances. Many of the investors wanted to know why the auditors had not been …

Bank Eow Pmc Bank Mr Barve
PMC Bank scam: Economic Offences Wing arrests two auditors
5 years, 1 month ago

PMC Bank scam: Economic Offences Wing arrests two auditors

India TV News  

Two auditors were arrested on Monday night in connection with the Rs 4,355-crore alleged Punjab and Maharashtra Cooperative Bank scam by the Economic Offences Wing of the Mumbai Police, an official said. The arrested duo, Jayesh Sanghani and Ketan Lakdawala, had served as statutory auditors when the scam was committed and suspected to have played a key role in covering …

Bank Pmc Pmc Bank Pmc Bank Scam Economic Offences Wing Wing Arrests Two Auditors
EOW arrests two auditors in connection with PMC Bank scam
5 years, 1 month ago

EOW arrests two auditors in connection with PMC Bank scam

Live Mint  

Mumbai: The Mumbai Police’s Economic Offences Wing on Monday late evening arrested two auditors in connection with the ₹4,355.43-crore Punjab and Maharashtra Co-operative Bank Ltd fraud. In a press statement, the Mumbai police also said that during the course of investigations the auditors association with the real estate firm Housing Development and Infrastructure Ltd or HDIL had also come to …

Mumbai Bank Auditors Pmc Bank Jayesh Sanghani