Tag: cbi

FILE PHOTO: There has been no reaction from the promoters or the company to the development. Gensol didn’t respond to an email sent after office hours seeking comments. (REUTERS)
Posted in Business

CBI files FIR against Gensol, BluSmart co-founders for diverting IREDA loan funds

The Central Bureau of Investigation (CBI) has registered a case against Gensol Engineering Ltd (GEL) and its promoters – Anmol Singh Jaggi and Puneet Singh…

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The Supreme Court cited "negligence" on the part of the CBI and Delhi police over allegations of dubious financial transactions in the Sammaan Capital case. (HT Photo)
Posted in Business

SC pulls up CBI and Delhi police for ‘negligence’ in Sammaan Capital case

The Supreme Court on Tuesday pulled up the Central Bureau of Investigation (CBI) and the Delhi police for their “negligence” in sitting idle for the…

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