Search For "sunstar"
ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab in bank fr
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday.
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ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case under PMLA
Updated : 1 year, 9 months ago IST
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Sunstar Overseas Ltd case, the agency said on Wednesday.
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K.K. Overseas Pvt Ltd Teams Up with Sunstar Overseas Limited to Strengthen
Updated : 2 years, 11 months ago IST
New Delhi [India], July 4: K.K. Overseas Pvt Ltd, a leading rice manufacturing company in Haryana, and Sunstar Overseas Limited, a renowned rice mill in Sonipat, are thrilled to announce their strategic partnership aimed at strengthening export operations. By harnessing their unique strength
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Kapil Dev, Govinda asked to compensate club fraud victims
Updated : 7 years, 7 months ago IST
Vadodara (Gujarat) [India], Oct 24 (ANI): In an unprecedented development, the Vadodara consumer court has ordered cricketing legend Kapil Dev and film stars Govinda and Ravi Kishan to pay compensation to the 18 people who had registered a cheating case against a fake holiday club named Suns
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