Search For "group of companies"
ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fra
Updated : 5 years, 2 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group of Companies in a Ponzi Scheme Fraud Case worth Rs 6,380 crore.
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Tata Westside to Open Maiden Store in Greater Noida West
Updated : 5 years, 3 months ago IST
Greater Noida (Uttar Pradesh) [India], December 11 (ANI/NewsVoir): Tata Westside is set to open its maiden store in Greater Noida West at Galaxy Blue Sapphire Plaza (GBS). With the addition of Westside, a fashion retail outlet, GBS will now cater to the increasing populace of Greater Noida W
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Court refuses bail to Rudra Group promoter Mukesh Khurana
Updated : 5 years, 3 months ago IST
Gautam Buddh Nagar (Uttar Pradesh) [India], December 3 (ANI): A Gautam Buddh Nagar Court has dismissed the bail petition of Mukesh Khurana, promoter of Rudra Group of companies, who was arrested for allegedly duping home buyers.
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Court sends Rudra Group promoter to 14-day judicial custody for duping hom
Updated : 5 years, 4 months ago IST
New Delhi [India], November 4 (ANI): A court on Wednesday sent Mukesh Khurana, promoter of Rudra Group of companies, to 14 days judicial custody for allegedly duping home buyers.
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Indian industry leaders sign up for near-zero emissions by 2050
Updated : 5 years, 5 months ago IST
New Delhi [India], September 25 (ANI): A coalition of leading Indian corporates has signed up an industry charter for near-zero emissions by 2050 at a virtual event during the ongoing Climate Week NYC.
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Bank fraud case: ED attaches assets worth Rs 204.27 crores under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Darwin Platform Group of Companies launches advanced and quick Covid Test
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India] April 3 (ANI/BusinessWire India): Darwin Platform Group of Companies (DPGC) today announced the launch of advanced and quick Covid Test Kits which would available for the states from this week onwards.
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Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday appeared before the Enforcement Directorate (ED) in Mumbai to join the investigation in the alleged money-laundering probe against gangster Iqbal Mirchi.
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Iqbal Mirchi case: ED searches premises of Businessman Sudhakar Shetty
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the premises of Sudhakar Shetty, owner of Sahana group of companies, in connection with an alleged money-laundering probe against gangster Iqbal Mirchi.
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Kolkata: CBI arrests director of Ponzi company
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Dec 18 (ANI): CBI has arrested Nanda Chanda, director of Amanat Group of companies, after finding the company to be a ponzi company from Kolkata.
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After Jet Airways bidding, Darwin group of companies steps into the entert
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India] Nov 6 (ANI/BusinessWire India): The Darwin Platform Group under the leadership of its charismatic chairman Ajay Harinath Singh is all set to venture into the entertainment industry with a storm. 19 company conglomerate Darwin Platform Group was valued at Rs 26000
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Best Roadways steps into air and rail cargo services, announces Group Dire
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India] Sept 9 (ANI/NewsVoir): The logistics industry, at a closer look, is the backbone of a nation's economy. Whatever might be the nature of a business, both raw materials and finished products have to be moved from one place to another. With the rise in internet pene
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