Search For "promoters"
'Ningol Mela' organised in Imphal to promote handloom products
Updated : 4 years, 4 months ago IST
Imphal (Manipur) [India], November 5 (ANI): Craft Development Promoters Organisation has organised 'Ningol Mela', a ten-day handloom and handicrafts fair at Gandhi Memorial hall in Imphal to give a boost to the sector in the state.
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32 Tihar Jail officials found to be complicit with former Unitech promoter
Updated : 4 years, 5 months ago IST
New Delhi [India], October 12 (ANI): An FIR was registered in Delhi Police Crime Branch under relevant sections of the Prevention of Corruption Act on Tuesday after 32 Tihar Jail officials were found to be complicit with former Unitech promoters Ajay Chandra and Sanjay Chandra.
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IT dept conduct raids at offices, residences of two real estate promoters
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): The Income Tax department carried out raids at the offices and residences of promoters of Dynamix and DB Realty under a search operation that commenced on September 23, said sources on Thursday.
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SC orders full-fledged probe into collusion of Tihar Jail officials with U
Updated : 4 years, 5 months ago IST
New Delhi [India], October 6 (ANI): Supreme Court on Wednesday ordered a full-fledged probe into the collusion of Tihar Jail officials who allegedly helped ex-Unitech promoters Sanjay Chandra and Ajay Chandra run a secret office while they were in jail.
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Court sends Unitech's founder, others to ED custody in money laundering ca
Updated : 4 years, 5 months ago IST
New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra, who is the wife of Sanjay Chandra in the custody of Enforcement Directorate (ED) in connection with a money-laundering probe against the real estate group
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Arvind SmartSpaces raises Rs 85 crore from investors
Updated : 4 years, 6 months ago IST
Ahmedabad (Gujarat) [India], Sep 10 (ANI): The board of directors at Arvind SmartSpaces Ltd (ASL) on Friday approved allotment of 68.5 lakh equity shares aggregating to Rs 85 crore to HDFC Capital Affordable Real Estate Fund-1 (H-CARE 1) and promoters of ASL at a price of Rs 124 per share.
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ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
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Probe underway in Rs 200-crore extortion racket case; 23 officials transfe
Updated : 4 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Economic Offences Wing (EOW) of Delhi Police has extended its investigation into the case related to extortion of over Rs 200 crore, by Rohini jail inmate Sukesh Chandrasekar for allegedly duping wives of former Religare promoters Malvinder and Shivi
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Former Unitech promoters shifted to separate Mumbai jails from Delhi's Tih
Updated : 4 years, 6 months ago IST
New Delhi [India], August 29 (ANI): The erstwhile promoters of realty firm Unitech, Sanjay Chandra and Ajay Chandra, have been shifted from Delhi's Tihar Jail to Arthur Road Jail and Taloja Central Jail in Mumbai respectively as per the court order according to Director-General of Tihar Jail
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ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based
Updated : 4 years, 6 months ago IST
New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase o
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SC orders to shift ex Unitech owners from Tihar to separate Mumbai jails
Updated : 4 years, 6 months ago IST
New Delhi [India], August 26 (ANI): Sanjay Chandra and Ajay Chandra, the erstwhile promoters of realty firm Unitech, will be shifted from Delhi's Tihar Jail to Mumbai's Arthur Road and Taloja Jail respectively, said Supreme Court on Thursday.
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Arvind Fashions stock up 8 pc after raising Rs 439 crore from marquee inve
Updated : 4 years, 6 months ago IST
Bengaluru (Karnataka) [India], Aug 23 (ANI): The board of directors at Arvind Fashions Ltd has approved preferential allotment of equity shares aggregating to Rs 439 crore to various marquee investors including promoters at a price of Rs 218.50.
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