Search For "promoters"
Enforcement Directorate attaches assets worth Rs 122 crore of promoters in
Updated : 5 years, 4 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located at Delhi, Hyderabad, Gurugram, Chennai and Bangalore totalling to Rs 122.15 crores belonging to the promoters of DCHL and others under the Prevention of Money Laundering Act, 20
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Direct Centre to frame builder-buyer, agent-buyer agreements: Plea in SC
Updated : 5 years, 5 months ago IST
New Delhi [India], October 14 (ANI): A petition has been filed before the Supreme Court seeking its direction to the Centre to frame a Model Builder Buyer Agreement and Model Agent Buyer Agreement to infuse transparency, reduce frauds and restrain promoters from indulging in arbitrary unf
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Delhi: Court dismisses Rudra Group's revision petition challenging FIR aga
Updated : 5 years, 5 months ago IST
New Delhi [India], September 30 (ANI): A Session court in Delhi has dismissed the revision petition of the promoters of the 'Rudra Group' challenging registration of an FIR against them under charges of cheating and criminal conspiracy.
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SEBI restrains 12 DHFL promoters from accessing securities for violating n
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 23 (ANI): Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board of India (SEBI) has restrained 12 of its promoters from accessing securities market for violating market norms.
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Ester Industries promoters hike stake by 4.91 pc to 64.04 pc
Updated : 5 years, 6 months ago IST
Gurugram (Haryana) [India], September 7 (ANI): The promoters of Ester Industries have increased their holding in the company to 64.04 per cent.
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SC stays Bombay HC order granting bail to DHFL promoters in Yes Bank scam
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former Dewan Housing Finance Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in the Enforcement Directorate's Yes Bank scam case.
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Allcargo Logistics to consider delisting proposal on Aug 27
Updated : 5 years, 6 months ago IST
Mumbai, (Maharashtra) [India], Aug 25 (ANI): The promoters of Allcargo Logistics have proposed to delist the company's shares from stock exchanges as part of efforts to trim the outstanding debt.
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SC refuses to extend interim bail granted to Unitech promoter Sanjay Chand
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 14 (ANI): The Supreme Court on Friday refused to extend the interim bail granted to Unitech promoters Sanjay Chandra in connection with an alleged homebuyers fraud case. The court also refused to grant bail to his brother Ajay Chandra in the case.
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ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 7 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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Dwapar Promoters Founder rejoices two decades in industry in a noble way
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 15 (ANI/NewsVoir): Dwapar Promoters Founder Himanshu Jhunjhunwala completes 20 years in the PR industry.
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Cyril Amarchand Mangaldas advises in relation to divestment of stake by In
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra)/New Delhi [India] July 14 (ANI/NewsVoir): Cyril Amarchand Mangaldas advised in relation to the offer for sale of equity shares of Andhra Paper Limited (Andhra Paper) through stock exchange mechanism by International Paper Investments (Luxembourg) SARL (Seller), one of th
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ED issues show-cause notice to jewellery firm, its promoters under FEMA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 7 (ANI): A show-cause notice was issued to M/s Shree Ganesh Jewellery House (I) Ltd & its Promoters and others for allegedly resorting to unauthorized foreign exchange dealings, holding of foreign exchange outside India, willfully siphoning off Rs 7,220 crore as e
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