Search For "group of companies"
IT provisionally attaches equity shares worth Rs 254 crore of Ratul Puri G
Updated : 6 years, 7 months ago IST
New Delhi [India], July 30 (ANI): Delhi Benami Prohibition Unit of Income Tax department has provisionally attached the Non-Cumulative Compulsory Convertible Preference Shares (CCPS) or Equity Shares amounting to Rs. 254 Crores related to Ratul Puri Group of companies.
Read More
Lotus Group of Companies acquire 12.5 Stake in Toyam Industries Limited
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India] July 03(ANI/NewsVoir): Anand Pandit owned Lotus Group of Companies, has acquired 12.5 per cent stake in Toyam Industries Limited (listed on BSE), at a company valuation of USD 30 Mn.
Read More
Nonagenarian industrialist BK Birla passes away
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): Basant Kumar Birla, Chairman of the B K Birla Group of companies, died on Wednesday at the age of 98.
Read More
Darwin Group confident of winning bid for Jet Airways
Updated : 6 years, 10 months ago IST
New Delhi [India], May 20 (ANI): Darwin Platform Group of Companies, which recently shot into prominence for its interest in taking stakes in Jet Airways with infusion of Rs 14,000 crore, has geared up to foray into the Indian aviation sector.
Read More
Kalimark launches 30 new variants of aerated drinks, juices and corn
Updated : 6 years, 10 months ago IST
Chennai (Tamil Nadu) [India] May 8 (ANI/NewsVoir): The 103-year-old Chennai-based Kalimark Group of Companies, manufacturers of popular aerated drinks such as 'Bovonto' and 'Vibro' have launched 30 new variants under the 'Bovonto', 'Zypsy' and 'Ilani' brands.
Read More
CBI registers case in Ranchi-Jamshedpur (NH-33) project fraud
Updated : 7 years ago IST
Ranchi (Jharkhand) [India], Mar 12 (ANI): The Central Bureau of Investigation on Tuesday registered a case against Ranchi Expressway Limited, Madhucon Group of Companies and officials of Consortium of Banks led by Canara Bank for alleged irregularities in the Ranchi-Jamshedpur (NH-33) projec
Read More
Heera Group director Nowhera Shaik arrested in Hyderabad
Updated : 7 years, 5 months ago IST
Hyderabad (Telangana) [India], Oct16 (ANI): Hyderabad police on Tuesday announced the arrest of Nowhera Shaik, Managing Director of Heera Group of Companies and National president of Mahila Empowerment Party (MEP) Party, in a case of cheating by large deposits in name of investment.
Read More
ED attaches assets worth Rs. 130 crore of Rose Valley Group
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a collective market value of Rs. 130 crore of Rose Valley Group of Companies under Prevention of Money Laundering Act, 2002 (PMLA).
Read More
Rafale Deal: Anil Ambani companies threaten legal action against Congress
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug. 22 (ANI): Congress Spokesperson Jaiveer Shergill on Wednesday received a cease and desist notice from businessman Anil Ambani-led group of companies asking him to restrain from speaking on the Rafale deal or face legal consequences.
Read More
No bail for ex-Andhra Bank official in loan fraud case
Updated : 7 years, 10 months ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
Read More
DA case: Delhi HC issues notice to businessman Vakamulla Chandrasekhar
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 7 (ANI): The Delhi High Court has issued notice to Director of Tarini Group of Companies, Vakamulla Chandrasekhar over Enforcement Directorate (ED)'s plea against bail granted to him in connection with a disproportionate assets case involving former Himachal Pradesh c
Read More
DA case: ED moves Delhi HC against Chandrashekhar's bail
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 5 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court against the bail of Vakamulla Chandrashekhar, director of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbha
Read More