Search For "promoters"
ED seizes cash, jewellery worth Rs 4.16 crore during raids at multiple loc
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) conducted raids across multiple locations in Delhi, NCR and Mumbai belonging to Shilpi Cable Technologies Limited (SCTL) and its promoters, seizing Rs 1.88 crore cash and jewellery valued at Rs 2.28 crore, the ED said in a statement on Friday.
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Lohana Community Gathering Witnesses Global Participation and Inspiring Le
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], December 5: The highly anticipated Lohana community gathering, hosted by Jay Morzaria along with promoters Raman Morzaria, Kush Morzaria, Keyur Morzaria, and Ashish Batavia of Vraj Group, successfully brought together prominent Lohana leaders, entrepreneurs, and
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Kolkata: ED arrests two promoters of Prayag group in chit fund scam
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money laundering case, the agency confirmed on Friday.
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Cryptocurrency promoters intensify Beijing's propaganda on X
Updated : 1 year, 4 months ago IST
The accounts that regularly promote cryptocurrency-related content on X have amplified messages from Chinese official accounts and a China-linked disinformation operation covertly pushing Beijing's propaganda towards Western social media users known as "Spamouflage."
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New Hockey India League franchise UP Rudras unveiled
Updated : 1 year, 5 months ago IST
Yadu Sports, a special purpose vehicle (SPV) established by Yadu International Limited (YIL) and owned by Dr Raghavpat Singhania and Madhavkrishna Singhania, promoters of JK Cement Limited, own the team. In a statement, they said, "Yadu Sports, a special purpose vehicle (SPV) established by
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Mahadev betting App owner Saurabh Chandrakar arrested in Dubai
Updated : 1 year, 5 months ago IST
Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been arrested in Dubai following Interpol Red Corner notice issued on the request of the Enforcement Directorate (ED), officials said on Friday.
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ED conducts survey on Ramprashtha Developers in Gurugram
Updated : 1 year, 6 months ago IST
According to the ED, it initiated investigation on the basis of multiple FIRs lodged by Haryana Police and EOW, New Delhi against Ramprastha Promoters & Developers and its Promoters wherein it was alleged that the accused persons have induced potential homebuyers into purchasing resident
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GIC Re's offer for sale subscribed 1.08 times by non-retail; retail invest
Updated : 1 year, 6 months ago IST
Offer for Sale means the promoters (owners) selling their shares to raise additional funds for the company.
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PURE EV Plans Major IPO Targeting Rs 2000 Crore Turnover, Fueled by Strong
Updated : 1 year, 6 months ago IST
New Delhi [India], September 2: PURE EV, a pioneering brand in the electric two-wheeler (2W) segment, has announced plans to launch a significant Initial Public Offering (IPO) in 2025, building on its remarkable growth trajectory. The company is backed by prominent investors, including the N
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Monarch Networth Capital announces fund raise and bonus issue, Promoters t
Updated : 1 year, 7 months ago IST
New Delhi [India], July 29: Monarch Networth Capital, an integrated financial services firm listed on exchanges, announced fundraising and the issuance of bonus shares following a board meeting on Sunday.
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M3M bribery case: Court accepts promotors' Bond filed under section 88 CrP
Updated : 1 year, 8 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on
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Promoters of Sudeep Pharma, India, complete acquisition of 50 per cent sha
Updated : 1 year, 8 months ago IST
Vadodara (Gujarat) [India], July 8: Sudeep Pharma Private Limited's promoters have completed the acquisition of shares from their joint venture partners - JRS PHARMA, regaining 100% ownership of the company. This strategic move represents a significant step in Sudeep Pharma's ongoing growth
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