Tag: Simbhaoli Sugars

ED attaches properties of sugar firm worth Rs 109 crore

An ED statement said the properties included land, buildings and plant and machinery of the company situated at Simbhaoli.

July 2, 2019

ED registers case in Simbhaoli Sugars mill loan fraud case

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 Kaur Mann and …

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March 1, 2018