Search For "group of companies"
Chit fund case: CBI files supplementary chargesheet against ex MD, directo
Updated : 3 years, 7 months ago IST
New Delhi [India], August 12 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against the former managing director and directors of a private group of companies in a chit fund case.
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Dyninno opens new office in Cyber City; plans more offices in Gurugram and
Updated : 3 years, 7 months ago IST
Gurugram (Haryana) [India], August 9 (ANI/PRNewswire): Dyninno India, a part of the global Dyninno group of companies that provides products and services in the travel, finance, entertainment, and technology sectors in 50 markets, has opened a new office to accommodate its rapidly expanding
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South India's no. 1 beauty brand- Arm Pearl Fairness Beauty
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI/PNN): Have you ever stood in front of the mirror and kept complaining about your dull and lifeless skin? Do you keep on googling for that one product that can erase your acne marks, spots, tan, and pigmentation forever? Well, we all do or may have done many t
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong
Updated : 3 years, 8 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group of companies in Hong Kong.
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ED raids 3 places in Bengal in money laundering case against Rashmi Group
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of 'Rashmi Group of Companies' related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual fr
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ED seizes Rs 17.34-cr assets of Mangaluru bizman K. Mohammed Haris under F
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has seized immovable properties worth Rs 17.34 crore of K Mohammed Haris of Mukka Group of Companies under the Foreign Exchange Management Act (FEMA), the agency said on Tuesday.
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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhuco
Updated : 3 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.
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Gurdeep Singh's Netplus Broadband business clocks 30 per cent growth at Rs
Updated : 3 years, 9 months ago IST
New Delhi [India] June 23 (ANI/NewsVoir): NetplusBroadband, Internet Arm of Fastway Transmissions which is the fastest growing broadband service network successfully achieved a 6 lac subscriber base and a phenomenal growth of 30 per cent in profit margin, over the financial year 2020-21. The
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Dr Vishwa Cariappa of San Group honored with 'Achievers of Bengaluru' awar
Updated : 3 years, 9 months ago IST
New Delhi [India], May 27 (ANI/SRV): Dr Vishwa Cariappa BS, Managing Director of San Group of Companies was presented 'Achievers of Bengaluru' Award at a function held in Bengaluru on May 20, 2022. The Award, instituted by Vijaya Karnataka and Bangalore Mirror, was presented by Home Minister
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Satyam Group of Companies Ventures into AYUSH based Healthcare
Updated : 3 years, 10 months ago IST
New Delhi [India], May 12 (ANI/The Brand Solution): Satyam Group of Companies was established in year 1999 by Harsh Vashist, who is a 1st generation entrepreneur and an engineer by profession. He started his professional journey as India's first distributor of Ingersoll Rand with the name Sa
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ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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