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ED seizes Rs 16 crore of Hyderabad-based company Alphageo under FEMA
Updated : 3 years, 6 months ago IST
An investigation against Alphageo India (M/s Alphageo) was initiated by the agency on the basis of information received that the firm had transferred and parked certain funds in the United Arab Emirates in contravention to the provisions of the FEMA, 1999.
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Raids at premises of Hyderabad-based firm linked to VVIP chopper scam
Updated : 6 years, 10 months ago IST
New Delhi [India], July 31 (ANI): The Income Tax (I-T) Department has conducted search action on a Hyderabad-based businessman Dinesh Alla, who is the CMD of Alphageo (India) Limited, sources said.
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