Friday, Apr 26, 2024 | Last Update : 02:54 AM IST
Diamond Power Infrastructure Ltd
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 for directors of DIPL.
28 Dec 2018 4:13 PM
‘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 leaders.
08 Apr 2018 1:11 AM
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 or DPIL -- in Guj.
05 Apr 2018 5:25 PM
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