Search For "its directors"
ED attaches Rs 110 crore assets in Prayag Group of Companies case
Updated : 3 months ago IST
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case of money laundering against Prayag Group of Companies and its directors.
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CBI arrests Singapore-based accused in bank fraud case of Rs 31.60 crore
Updated : 4 months, 1 week ago IST
According to an official release, the CBI registered the instant case based on a complaint received from PNB against the company M/s Frost Infrastructure and Energy Pvt Ltd (M/s FIEL) and its Directors, unknown persons and unknown public servants for defrauding the bank to the tune of Rs
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Defendants permanently restrained from using 'Carnatic' name; Delhi court
Updated : 4 months, 2 weeks ago IST
The plaintiff has successfully established infringement of its registered trademark 'Carnatic Café'," observed District Judge (Commercial) Neelam Singh of Saket Courts, while ruling in favour of restaurateur Pavan Jambagi in his trademark infringement suit against Lemonpepper Hospi
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ED files second supplementary complaint against Unitech Group promoters in
Updated : 8 months, 2 weeks ago IST
The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited, and M/s Ranchero Services Limited. This fil
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Introduction to EDI Enterprise Pvt. Ltd. and Its Directors
Updated : 8 months, 2 weeks ago IST
Ahmedabad (Gujarat) [India], July 12: EDI Enterprise Pvt. Ltd., established in 2015, is a leading engineering company specializing in the design and manufacture of advanced material handling systems and bagging machines. The company fully entered the business in 2018, driven by the vision an
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RINL Metals Plans to Expand to SAARC Countries
Updated : 1 year, 2 months ago IST
New Delhi [India], January 10: RINL Metals, established in 2012, is a renowned name in the steel industry. Under the leadership of its directors, who has over 40 years of rich business experience, the company offers a diverse range of steel products, including TMT bars, structural steel, pip
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ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 1 year, 10 months ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
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CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoin
Updated : 2 years ago IST
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
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ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
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Mega Mart Ventures Achieves Top Spot as India's Largest FMCG Supermarket f
Updated : 2 years, 4 months ago IST
New Delhi [India], October 30: When somebody plans to buy something from a store or supermarket, the one thing they look for or expect is convenience. Offering high-quality products at the most reasonable prices and in the most convenient manner has been the objective of Mega Mart Ventures.
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ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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