New Delhi : The CBI on Thursday said it has questioned two officials of Simbhaoli Sugars Ltd in its ongoing investigation into the Rs 109 crore loan default case related to the Oriental Bank of Commerce. The Enforcement Directorate also registered a case on charges of money laundering against Simbhaoli Sugars Ltd Chairman Gurmit Singh […]
New Delhi : The Enforcement Directorate (ED) on Thursday said it has registered a case against Simbhaoli Sugars’ chairman Gurmit Singh Mann and others in connection with a Rs 109 crore loan default case. According to the financial probe agency, the case was registered against Mann, CEO G.S.C. Rao, CFO Sanjay Tapriya, executive director Gursimran […]
