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July 5, 2023
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 ...
July 5, 2023
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.
June 28, 2023
The Enforcement Directorate (ED) on Wednesday said that they have attached assets worth Rs 517.81 crore belonging to SKS Ispat & Power Ltd. These assets include land, buildings, plants, and machinery, an official said.The attachment is in ...
June 28, 2023
The Enforcement Directorate (ED) on Wednesday said that they have attached assets worth Rs 517.81 crore belonging to SKS Ispat & Power Ltd. These assets include land, buildings, plants, and machinery, an official said.
June 28, 2023
Six people were killed and 15 others were injured when a chariot caught fire after coming in contact with a high-tension wire in Tripura's Unakoti di
June 28, 2023
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
June 28, 2023
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
February 3, 2022
The Enforcement Directorate (ED) on Thursday said that they have provisionally attached immovable properties having total value of Rs 9.08 crore belonging to the Directors and their family members of Cethar Ltd, in a PMLA case related to bank ...
January 1, 2021
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...
January 1, 2021
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...