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Welcome To IANS Live - TopStory - 'Investigating close to Rs 22,000 cr loans involving Amtek Auto & its group companies', SFIO to SC

The

New-delhi , Delhi , India , Sumit-saxena , Anant-dehadrai , Serious-fraud-investigation-office , International-financial-intelligence-cooperation-instruments , Castex-technologies-ltd , Amtek-auto-ltd , Amtek-auto-limited , Supreme-court , Ministry-of-corporate-affairs

Welcome To IANS Live - NATION - 'Investigating close to Rs 22,000 cr loans involving Amtek Auto & its group companies', SFIO to SC

The

New-delhi , Delhi , India , Sumit-saxena , Anant-dehadrai , Serious-fraud-investigation-office , International-financial-intelligence-cooperation-instruments , Castex-technologies-ltd , Amtek-auto-ltd , Amtek-auto-limited , Supreme-court , Ministry-of-corporate-affairs

Amtek Auto: SC Issues Notices on Alleged Money Laundering of Rs12,800 Crore due to Inaction of Central Agencies

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO -- into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public,

Dinkar-venkatsubramanian , Sameer-srivastava , Anant-dehadrai , Jaskaran-singh-chawla , Justices-ravindra , Supreme-court , National-company-law-tribunal , Castex-technologies-ltd , Amtek-auto-ltd , Supreme-court-on , Chief-justice , Justices-ravindra-bhat

SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO -- into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public, government and listed banks by Amtek Auto Ltd (AAL) and its promoters, directors, beneficiaries, and key managerial personnel through an elaborate system of over 127 related parties and several 'benaamidars'.

Dinkar-venkatsubramanian , Sameer-srivastava , Anant-dehadrai , Justiceuu-lalit , Jaskaran-singh-chawla , Justices-ravindra , Ministry-of-corporate-affairs , Supreme-court , National-company-law-tribunal , Castex-technologies-ltd , Amtek-auto-ltd , Supreme-court-on

Amtek Auto: SC issue notices on alleged money laundering of Rs12,800 crore due to inaction of central agencies

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO -- into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public,

Dinkar-venkatsubramanian , Sameer-srivastava , Anant-dehadrai , Justiceuu-lalit , Jaskaran-singh-chawla , Justices-ravindra , Ministry-of-corporate-affairs , Supreme-court , National-company-law-tribunal , Castex-technologies-ltd , Amtek-auto-ltd , Supreme-court-on

SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies

The Supreme Court on Monday issued notice on a plea claiming glaring inaction by central agencies - the CBI, the ED, and the SFIO -- into the alleged criminal theft and money laundering of Rs 12,800 crore from over 27 public, government and ...

New-delhi , Delhi , India , Dinkar-venkatsubramanian , Sameer-srivastava , Anant-dehadrai , Justiceuu-lalit , Jaskaran-singh-chawla , Justices-ravindra , Ministry-of-corporate-affairs , Supreme-court , National-company-law-tribunal

Welcome To IANS Live - TopStory - SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies

The petition has been filed by advocate Jaskaran Singh Chawla through advocate Sameer Srivastava. A be

New-delhi , Delhi , India , Dinkar-venkatsubramanian , Sameer-srivastava , Anant-dehadrai , Justiceuu-lalit , Jaskaran-singh-chawla , Justices-ravindra , Ministry-of-corporate-affairs , Supreme-court , National-company-law-tribunal

Welcome To IANS Live - BUSINESS - SC notice on plea alleging money laundering of Rs 12,800 cr due to inaction of central agencies

The petition has been filed by advocate Jaskaran Singh Chawla through advocate Sameer Srivastava. A be

New-delhi , Delhi , India , Dinkar-venkatsubramanian , Sameer-srivastava , Anant-dehadrai , Justiceuu-lalit , Jaskaran-singh-chawla , Justices-ravindra , Ministry-of-corporate-affairs , Supreme-court , National-company-law-tribunal

Amtek Auto: MCA Seeks Rs2,320.45 Crore from Former Promoters; Asks NCLT for Forensic Audit by SFIO

While seeking to recover Rs2,320.45 crore from former promoters of Amtek Auto Ltd, the ministry of corporate affairs (MCA) has asked the Serious Fraud and Investigations Office (SFIT) to investigate the books and dealings of the company.

Mumbai , Maharashtra , India , Bhaskara-pantula-mohan , Arun-kumar-maiti , Narender-kumar-bhola , Dinkart-venkatasubramanian , Gautam-malhotra , Vinod-kumar-uppal , Rajeev-raj-kumar , John-ernest-flintham , Sanjiv-bhasin