Search results
Mar 22, 2017 · The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. ten crores (market value) of Bengal India Global Infrastructure Director Bipin Kumar Vohra in a bank fraud case.
Sep 10, 2019 · The ED filed a criminal case in the alleged bank fraud based on a CBI FIR against the company, the beneficial owner of the company, Bipin Kumar Vohra, and others for "defrauding a consortium of eight banks led by the Allahabad Bank in Kolkata for an amount of around Rs 550 crore".
- India
Aug 29, 2014 · Aug. 28: The CBI today lodged a case against Calcutta-based industrialist Bipin Vohra and others for allegedly cheating Central Bank of India by obtaining a loan of Rs 139.05 crore with forged documents and using the money for purposes other than that stated.
View Bipin Vohra’s profile on LinkedIn, the world’s largest professional community. Bipin has 2 jobs listed on their profile. See the complete profile on LinkedIn and discover Bipin’s...
- 202
- Tecmart broking
- Frank Anthony public school
- India
Sep 10, 2019 · It filed a criminal case in the alleged bank fraud based on a CBI FIR against the company, the beneficial owner of the company, Bipin Kumar Vohra, and others for "defrauding a consortium of eight banks led by the Allahabad Bank in Kolkata for an amount of around Rs 550 crore".
Bipin Kumar Vohra & Ors vs The State Of West Bengal & Ors on 12 July, 2019. Warning on translation. Get this document in PDF. Print it on a file/printer. Download Court Copy. Select the following parts of the judgment. Facts. Issues. Petitioner's Arguments.
May 8, 2011 · Kolkata-based Concast Group has acquired Bipin Vohra promoted SPS Steel’s Jharsuguda-based steel plant for Rs.800 crore. The new owners have renamed the steel unit as Concast Steel and Power Ltd after the takeover.
