Ajmera Groups News Today

The probe is centered around the alleged collusion between the J&K Finance Department and Trinity Reinsurance Brokers Limited in awarding the tender to Reliance General Insurance.

Ajmera Realty Ajmera Realty partners With M.C.G.M. to set up 55 bed Covid Care Center at Times Square, Andheri East, Mumbai ANI | Updated: Apr 23, 2021 17:35 IST Mumbai (Maharashtra) [India], April 23 (ANI/PRNewswire): Standing by its people time and always, on 16th April 2021, Ajmera Group has set up a dedicated Covid-19 Care Centre at Times Square in Andheri, East in association with M.C.G.M. The facility has 55 beds with medical oxygen cylinders that wi...

The BMC named the junction at the LT Marg police station near Crawford Market as the KH Ajmera chowk, the founder of the Ajmera Group, who began his business from the locality. MUMBAI: Maharashtra assembly speaker Nana Patole on Sunday inaugurated the Kishorbhai Hirachand Ajmera chowk in south Mumbai. Mayor Kishori Pednekar was also present along with South Mumbai MP Arvind Sawant, local MLA Rahul Narvekar and other leaders. The BMC named the junction at the LT Marg police station near Crawfor...

Ponzi scam: ED attaches Rs 8.4 crore assets of Ajmera Group Such a high rate of interest was not possible in any prudent way and the accused Ajmera Groups failed to return the amount of Rs 29.17 crore to the depositors. Share Via Email   |  A+A A- By Express News Service BENGALURU: The Directorate of Enforcement (ED) has issued a Provisional Attachment Order (PAO) under the Prevention of Money Laundering Act (PMLA), 2002 to attach assets worth Rs 8.41 crore in the Ajmera Ponzi scheme s...

Enforcement Directorate attaches over Rs 8 crore assets of Bengaluru firm in ponzi case SECTIONS Last Updated: Dec 22, 2020, 03:53 PM IST Share Synopsis An agricultural land, a residential plot, 13 bank accounts and a Demat account "held in the name of Ajmera Groups, its partners and others" have been provisionally attached by the probe agency under sections of the Prevention of Money Laundering Act (PMLA). Agencies Enforcement Directorate NEW DELHI: The Enforcement Directorate (ED) has attache...

ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case ANI | Updated: Dec 22, 2020 23:52 IST New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case. The attached assets are in the form of two immovable properties (agricultural land and a residential plot) and 14 mo...

ED attaches assets of Bengaluru firm, worth over Rs 8 cr, in Ponzi case According to the ED, the assets were attached under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Ponzi scheme case. Updated: December 23, 2020 8:20:47 am Enforcement Directorate (ED) The Enforcement Directorate (ED) has attached assets worth Rs 8.41 crore belonging to Bengaluru firm Ajmera Groups, its partners and others in connection with a money-laundering...

Karnataka Ponzi Scam: ED attaches assets of Ajmera Groups worth Rs 8.41 crore  Karnataka Ponzi Scam: ED attaches assets of Ajmera Groups worth Rs 8.41 crore  The ED has alleged that Ajmera Groups illegally collected deposits of Rs 256.06 crore from several people by luring them with a promise of higher rate of interest (of up to 20% per month).  advertisement Photo: PTI The Enforcement Directorate (ED) has attached assets worth Rs 8.41 crore in a ponzi scheme case involving Ajmera Groups, of...

ED attaches assets of Ajmera Group Updated: Updated: Share Article AAA The Enforcement Directorate (ED) has attached movable and immovable properties of the Ajmera Group, which has been booked for perpetuating a ponzi scam and duping more than 1,000 investors by promising them high rates of interest. In the provisional attachment order, the ED, under the Prevention of Money Laundering Act, attached assets worth ₹8.41 crore. These include two immovable properties, an agricultural land and a ...

Breaking news live: PM Modi addresses India International Science Festival Breaking news live: PM Modi addresses India International Science Festival Stay here for real-time updates on breaking news from India and across the world that you cant miss THE TIMES OF INDIA | Dec 22, 2020, 20:53:45 IST FacebookTwitterLinkedinEMail 20:53 (IST) Dec 22 Directorate of Enforcement (ED) has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) att...