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February 21, 2024
The probe revealed that Ramendu Chattopadhyay, CMD, Tower Infotech, and other directors entered into a criminal conspiracy by fraudulently issuing certificates/bonds/receipts of investments in preference shares, debentures and advances against solar products and tour packages of Tower Infotech to investors assuring higher returns.
January 6, 2024
Sebi: The other firms whose properties will also be auctioned are Kolkata Weir Industries, Tower Infotech group, GBC Industrial Corp group, Teachers Welfare Credit and Holding group, Hahnemann Herbal group and Annex Infrastructure India Ltd.
January 5, 2024
The other firms whose properties will also be auctioned are Kolkata Weir Industries, Tower Infotech group, GBC Industrial Corp group, Teachers Welfare Credit and Holding group, Hahnemann Herbal group and Annex Infrastructure India Ltd.
June 2, 2023
The 17 properties being auctioned include land parcels, storied buildings, flats, and a commercial space situated across West Bengal, , securities and exchange board of india, sebi
June 1, 2023
17 properties will be auctioned belonging to seven business groups including MPS Group, Tower Infotech, and Vibgyor Group with a total reserve price of Rs 51 crore
June 1, 2023
Inviting bids, Sebi said auction of the properties will be conducted through online mode between 11 am and 1 pm.
March 7, 2023
Get latest articles and stories on India at LatestLY. The arrested accused have been identified as Harchand Singh Gill. The accused was brought back to India upon being deported from Fiji. India News | Delhi: CBI Arrests Pearl Group Director After Being Deported from Fiji.
March 7, 2023
The Central Bureau of Investigation (CBI) on Tuesday arrested an absconding accused, then Director of Pearl Group, on his arrival in New Delhi, in connection to a multi-crore chit fund case.
March 7, 2023
The Central Bureau of Investigation (CBI) on Tuesday arrested an absconding accused, then Director of Pearl Group, on his arrival in New Delhi, in connection with a multi-crore chit fund case. Read further on Dynamite News:
March 4, 2023
The Enforcement Directorate on Wednesday conducted searches at as many as 15 premises in Kolkata, Siliguri, Howrah and Agra against two chit-fund companies.