Search For "promoters"
CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoin
Updated : 1 year, 11 months ago IST
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
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Maiden show run of Indian Racing Festival organised in Srinagar
Updated : 1 year, 12 months ago IST
The Racing Promotions Private Limited (RPPL), led by Hyderabad-based Akhilesh Reddy to host the exhilarating Indian Racing Festival has partnered with JK Tyre, a trailblazer in introducing diverse motorsport sub-cultures in India. As part of the go-to-market approach aimed at promoting motor
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B2B2C Platform FindMyPlots.com launched in Bengaluru
Updated : 1 year, 12 months ago IST
Bengaluru (Karnataka) [India], March 18: FindMyPlots.com has collaborated with Bengaluru-based Omega Innovative Solutions Pvt. Ltd. and launched a B2B2C platform for residential plot promoters to showcase their plots and the buyers to identify their ideal plots across Karnataka.
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ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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Lilavati Hospital Gift City Engages Mayo Clinic Global Consulting to Enhan
Updated : 2 years ago IST
Gandhinagar (Gujarat) [India], February 28: Lilavati Foundation Promoters setting up a world class facility in Gift City Gujarat. Lilavati Hospital has been voted as the best hospital in Mumbai and received several awards. It's been accredited by the National Accreditation Board for Healthca
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Maiden Forgings Limited rated BBB-; Stable by Care Edge, for the first tim
Updated : 2 years ago IST
New Delhi [India], February 23: Maiden Forgings Limited, based out of Delhi (NCR), recently, on February 20, 2024, got its debt rating for the first time from one of the top 3 rating agencies in India. It was rated as BBB-; stable, which attributes key strength factors such as growing scale
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Bhushan Steel Money laundering case : Court grants bail to woman accused c
Updated : 2 years ago IST
It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and ex-promoters of BSL and mortgaged properties held by associate companies of BSL and raised loans to the extent of Rs 35 crore from an NBFC Edelweiss and this amount was transfer
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Rudra Gas Enterprise Limited IPO Closes on 12th February, 2024
Updated : 2 years, 1 month ago IST
New Delhi [India], February 9: Rudra Gas Enterprise Limited, a leading player in the infrastructure sector, announced the opening of its Initial Public Offering (IPO) on the BSE SME platform on February 8th, 2024 that closes on February 12th, 2024. Founded by esteemed promoters Kush Sureshbh
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ECIR Against SecureKloud Promoters Unequivocally Quashed by Madras High Co
Updated : 2 years, 1 month ago IST
Chennai (Tamil Nadu) [India], February 6: SecureKloud Technologies, a prominent player in the digital transformation and cloud technology, listed on NSE and BSE, celebrates a landmark achievement in the ongoing legal proceedings concerning its Promoter, Suresh Venkatachari. The Madras High C
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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Adani Green completes funding of reserves for USD 750 million Holdco Bond
Updated : 2 years, 1 month ago IST
Adani Green Energy (AGEL) has completed the funding for the USD 750 million 4.375 notes due September 9, 2024 (Holdco Notes) with the receipt of the funds under the preferential allotment of Rs 9,350 crore to the promoters of the company.
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SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case
Updated : 2 years, 1 month ago IST
The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and his brother Dheeraj Wadhawan, in connection with a multi-crore rupees bank loan scam case.
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