Search For "promoters"
Money laundering case against Unitech Group: ED attaches UK-based hotel va
Updated : 4 years, 7 months ago IST
New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by Ibournshorne Ltd, a UK-based associate company of Carnoustie Group, in a money laundering case against Unitech Group against which the agency has initiated
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CBI books two Delhi-based companies, others for causing alleged loss to Ye
Updated : 4 years, 9 months ago IST
New Delhi [India], June 9 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against two Delhi-based private companies and others, including directors and promoters of the companies, for allegedly causing a loss of Rs 466.51 crore to Yes Bank in 2017-19.
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SRAM & MRAM Group forays into the booming real estate market in India
Updated : 4 years, 9 months ago IST
New Delhi [India], June 4 (ANI/NewsVoir): UK based global conglomerate SRAM & MRAM Group, today signed a historic association with Area CAS Developers and Infrastructure Private Limited (Area Group), and Gupta Builders and Promoters Private Limited (GBP Group) of India.
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CBI registers case against 5 accused for causing alleged loss of Rs 168.62
Updated : 4 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Central Bureau of Investigation (CBI) registers a case against five accused including promoters/directors of a private company and others for causing an alleged loss of Rs 168.62 crore (approximately) to IDBI bank.
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5paisa Capital board approves fresh capital raise of Rs 250 crore
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 14 (ANI): The board of directors at 5paisa Capital has approved capital raise of Rs 250.8 crore through a preferential issue of equity shares and warrants at Rs 500 per share which is a premium of over 70 per cent at the current price of Rs 292.
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Cyril Amarchand Mangaldas advises Nazara Technologies and its promoters on
Updated : 4 years, 11 months ago IST
New Delhi/Mumbai (Maharashtra) [India], April 9 (ANI/NewsVoir): Cyril Amarchand Mangaldas advised Nazara Technologies Limited (Nazara/Company) and its promoters, Vikash Mittersain, Nitish Mittersain and Mitter Infotech LLP, on its recently concluded Initial Public Offer (IPO).
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Cyril Amarchand Mangaldas advises on acquisition of 12.99 per cent stake i
Updated : 4 years, 11 months ago IST
New Delhi [India], April 7 (ANI/NewsVoir): Cyril Amarchand Mangaldas acted as the legal counsel for Axis Bank Limited in relation to acquisition of 12.99 per cent stake in Max Life Insurance Company Limited (Max Life) collectively by Axis Bank Limited (Axis Bank), Axis Securities Limited (Ax
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Cyril Amarchand Mangaldas advises Adani Ports and Special Economic Zones o
Updated : 4 years, 11 months ago IST
New Delhi [India], April 1 (ANI/NewsVoir): Cyril Amarchand Mangaldas advised Adani Ports And Special Economic Zone Limited (Adani Ports) on acquisition of 58.10 per cent stake held by DVS Raju and other promoter entities (Promoters) in Gangavaram Port Limited (Gangavaram Port) for Rs 3,604 c
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ED attaches 14 properties worth over Rs 51.40 in bank fraud case
Updated : 4 years, 11 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has provisionally attached 14 immovable properties worth Rs 51.40 crore belonging to Ishoo Narang, Director of M/s Kyori Oremin Limited (KOL) and its promoters in a bank fraud case.
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CBI files case against DHFL promoters Kapil, Dheeraj Wadhawan
Updated : 4 years, 11 months ago IST
New Delhi [India], March 24 (ANI): Central Bureau of Investigation (CBI) on Wednesday filed a case against DHFL and Kapil and Dheeraj Wadhawan in connection with criminal conspiracy in PM Gramin Awaas Yojana and loan case.
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ED attaches assets of Mumbai-based recruitment firm in connection with mon
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday.
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Promoters of SCNL reduce pledge percentage to 3.09 pc
Updated : 4 years, 12 months ago IST
New Delhi [India], March 17 (ANI): The promoters of Satin Creditcare Network Ltd (SCNL) have reduced the pledge percentage of company from 8.9 per cent on July 16 last year to 3.09 per cent now.
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