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Welcome To IANS Live - NATION - Former SKS Ispat CMD Anil Gupta accused of defrauding MNC of $1.8 mn for Juhu guest house

Anil Mahabir Gupta, the former Chairman and Managing Director of bankrupt SKS Ispat, has once again landed in trouble. Agritrade India, an MNC dealing in agricultural commodities, has accused Gupta of deceiving the company after receiving $1.8 million for a guest house in Juhu, Mumbai.
Tamil Nadu New Delhi Anil Gupta Mahabir Gupta Ashok Kumar Sahoo Ispat Power Ltd

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ED attaches assets worth Rs 518 crore of SKS Ispat

The Enforcement Directorate (ED) has provisionally attached assets worth Rs 517.81 crore of Raipur-based SKS Ispat and Power Ltd in a bank fraud case. An ED statement on Wednesday said the assets are in form of land, building, plant and machinery and was attached in connection with a fraud of Rs
Cethar Ltd Power Ltd Enforcement Directorate Ed Attaches Assets Worth Rs 518 Crore Of Sks Ispat

Jewellery Worth Over Rs 4 Crore Seized From Tamil Nadu Firms In Bank Fraud Case

Jewellery Worth Over 4 Crores Seized From Tamil Nadu Firms In Fraud Case. (Representational) Trichy (Tamil Nadu): Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Private Limited in Trichy. As per an official statement, the searches were conducted under the Prevention of Money Laundering Act, 2002 (PML...
Tamil Nadu Builders Private Limited In Trichy Indian Bank Builders Private Cethar Ltd Messrs Cethar
Source: ndtv.com

Bank fraud case: ED seizes gold, jewellery worth over four crore from officials of two private companies in Tamil Nadu

ET Politics NEWS Powered by Bank fraud case: ED seizes gold, jewellery worth over four crore from officials of two private companies in Tamil Nadu SECTIONS Bank fraud case: ED seizes gold, jewellery worth over four crore from officials of two private companies in Tamil NaduANI Last Updated: Jan 01, 2021, 09:20 AM IST Share Synopsis As per an official statement, the searches were conducted under the Prevention of Money Laundering Act, 2002 (PMLA) at the resid...
Tamil Nadu Builders Private Limited In Trichy Indian Bank Builders Private Cethar Ltd Messrs Cethar

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