Search For "promoters"
ABG Shipyard fraud case: Such cases are fully provided for, there will be
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 13 (ANI): After CBI registered an FIR against ABG Shipyard and its directors for allegedly cheating 28 banks of Rs 22,842 crores, State Bank of India managing director, risk compliance and stressed assets resolution group, Swaminathan Janakiraman on Sun
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SC allows ED to rely on forensic auditors' report for filing chargesheet a
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Supreme Court on Thursday allowed the Enforcement Directorate to rely on the court-appointed forensic auditors' report in its chargesheet which is to be filed against Unitech's former promoters Sanjay Chandra, Ajay Chandra and others.
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Assam attracts 16 ethanol projects worth Rs 3,290 crore: Himanta Biswa Sar
Updated : 4 years, 1 month ago IST
Guwahati (Assam) [India], February 6 (ANI): Assam Chief Minister Himanta Biswa Sarma on Sunday held a meeting with the promoters of seven ethanol manufacturing entities who came forward under Assam Ethanol Production Promotion Policy, 2021 to set up their plants in the state.
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Fermenta Biotech Limited and Mextech Property Developers LLP (incorporated
Updated : 4 years, 1 month ago IST
Thane (Maharashtra) [India], February 2 (ANI/PNN): Fermenta Biotech Limited ('Fermenta') announced that it has signed a Binding Term Sheet today with Mextech Property Developers LLP ('Mextech') for the balance development of its Thane property through Mextech, whose key partners are Anil Mut
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Vikas Ecotech Board paybacks 2 tranches of Debt under its Debt Reduction P
Updated : 4 years, 1 month ago IST
New Delhi [India], January 31 (ANI/PNN): BSE (560961) & NSE (VIKASECO) listed Vikas Ecotech Ltd an emerging player in the global arena of the high-end speciality chemicals players, offering eco-friendly and technologically superior products to the world, has announced that on persistence
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Drakeo The Ruler's family threatens wrongful death lawsuit after rapper's
Updated : 4 years, 1 month ago IST
Washington [US], January 28 (ANI): Attorneys for the family of late rapper Drakeo the Ruler said on Thursday that they intend to file a wrongful death lawsuit against the promoters of the concert where he was stabbed to death.
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Vikas Ecotech Board approves Debt Reduction Program Phase-II marching towa
Updated : 4 years, 1 month ago IST
New Delhi [India], January 26 (ANI/PNN): BSE (560961)& NSE (VIKASECO) listed Vikas Ecotech Ltd an emerging player in the global arena of the high-end speciality chemicals players, offering eco-friendly and technologically superior products to the world, has announced that on persistence
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Vikas Lifecare acquired 75% stake in Genesis Gas Solutions Pvt. Ltd, engag
Updated : 4 years, 1 month ago IST
New Delhi [India], January 14 (ANI/PNN): BSE and NSE listed Vikas Lifecare Limited has announced that, moving further ahead with the objective of broad-basing the product portfolio, and diversifying into futuristic and unique product lines, new edge businesses, complimenting and supplemen
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ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money laundering c
Updated : 4 years, 2 months ago IST
New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group promoters Ajay Chandra and Sanjay Chandra in a money laundering case.
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Income Tax raids 4 Bengaluru credit cooperative societies, finds 'gross ir
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The Income Tax Department after search and seizure operations earlier this month on four Bangalore based Credit Cooperative Societies (CCS) and their associates has found "gross irregularities" and involvement of promoters in siphoning-off funds of depos
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ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
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ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Ste
Updated : 4 years, 4 months ago IST
New Delhi, November 9 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile promoters of Bhushan Steel Limited (BSL) in connection with a money-laundering probe, the agency said on Tuesday.
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