CVC CORDATUS LOAN FUND XXVIII DESIGNATED ACTIVITY COMPANY

Location

Founded

2023-01-30

Risk Signals

241 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Miscellaneous business Credit Institutions), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about CVC CORDATUS LOAN FUND XXVIII DESIGNATED ACTIVITY COMPANY

Live alerts from global media, monitored by Business Radar

Kejriwal's 'Sheesh Mahal' under scanner: CVC launches probe, BJP expresses shock over expansion, Arvind Kejriwal, CVC, investigation, BJP, illegal construction, Sheesh Mahal, 6 Flagstaff, Bungalow

2025-02-15 (mathrubhumi.com)

Kejriwal's 'Sheesh Mahal' under scanner: CVC launches probe, BJP expresses shock over expansion, Arvind Kejriwal, CVC, investigation, BJP, illegal construction, Sheesh Mahal, 6 Flagstaff, Bungalow

BJP alleges illegal construction & luxury additions to Arvind Kejriwal`s former Delhi CM residence. CVC orders detailed investigation.

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CVC Launches Probe Into Alleged Irregularities in Delhi CM's Bungalow Expansion | Law-Order

(devdiscourse.com)

CVC Launches Probe Into Alleged Irregularities in Delhi CM's Bungalow Expansion | Law-Order

The Central Vigilance Commission has tasked the Delhi government's Public Works Department with investigating allegations involving property mergers and expenditures linked to the 6, Flagstaff Road bungalow, formerly occupied by CM Arvind Kejriwal. BJP leader Vijender Gupta accused Kejriwal of violating regulations and indulging in extravagant spending on the property.

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CVC Investigates Alleged Misuse of Funds in Kejriwal's 'Sheesh Mahal' | Law-Order

(devdiscourse.com)

CVC Investigates Alleged Misuse of Funds in Kejriwal's 'Sheesh Mahal' | Law-Order

The Central Vigilance Commission (CVC) is probing alleged irregularities in the renovation of former Delhi CM Arvind Kejriwal's residence. Following BJP complaints of corruption, the CPWD confirmed violations, prompting a deeper investigation into extravagant spending on the bungalow where Kejriwal lived until October last year.

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