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NSEL Scam: Mumbai Court Slams IO For Pick & Choose , Says Selective Investigation Betrays Faith In Economic Offences Wing
A special court in Mumbai has issued process against directors and promoters of India Infoline Commodities Ltd (IICL), Anand Rathi Commodities Ltd (ARCL), and Geojit Comtrade Ltd (GCL) in the 2013.
Madhu jain
Anand rathi
Rupkishore bhutada
Shiney geoge
Preeti gupta
Pankaj saraf
Arvind bahl
Manish gupta
Nirmal jain
India infoline finance ltd
India infoline finance ltd promoter
Anand rathi financial services ltd promoter
Special judge
Maharashtra protection
Financial establishments
Anand rathi financial services ltd
Capri Global Capital aims to build Rs8000 crore gold loan book in the next 5 years
Appoints Ravish Gupta as Business Head for the gold loan vertical.
Rajesh sharma
Union territories
Capri global capital ltd
India infoline finance ltd
Capri global capital
Managing director
Ravish gupta
India infoline finance
Affordable housing finance
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