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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geodesic case

ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geodesic case
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ED attaches properties of Geodesic, others in money laundering case

ED attaches properties of Geodesic, others in money laundering case

Mumbai , Maharashtra , India , Kiran-kulkarni , Prashant-mulekar , Dinesh-jajodia , Pankaj-kumar-srivastava , Mulekar-srivastava , Capital-services-pvt-ltd , Savi-group , Geodesic-ltd , Geodesic-limited

ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geodesic case

ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geodesic case
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ED attaches properties of Geodesic Ltd, others in money laundering case

The Enforcement Directorate has attached properties worth Rs 40.62 crore in the form of 26 residential flats and shops situated in the states of Maharashtra and West Bengal in the case of Geodesic Limited and others.The ED said that it attached ...

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ED attaches properties worth Rs 40 cr of software company that owned children's magazine 'Chandamama' | Mumbai News

With this fresh attachments, the total attachment in the case stands approximately Rs 57.14 crore.

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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geodesic case

ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geodesic case
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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geodesic case

ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geodesic case
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SEBI Bans Capital Worth, Its Partners From Securities Market For 3 Years

SEBI has banned Capital Worth Research House and its partners from the securities market for a period of three years for providing unauthorised investment advisory services. Besides, they have been directed to refund more than Rs 1.54 crore to clients within three months.

Sameer-memon , Mohammed-aamir-shaikh , Prashant-mulekar , Ankit-shrivastav , Shahid-rangrej , Pankaj-kumar , Kiran-kulkarni , Geodesic-ltd , Capital-worth-research-house , Capital-worth , Investment-adviser , Sebi

US$125mn Vanishes into Thin Air; SEBI Bans Directors of Geodesic, Former Owners of Chandamama from Market forr a Year

Securities and Exchange Board of India (SEBI) has banned the directors of Geodesic Ltd and former owners of the Chandamama magazine from the securities market for a year for siphoning off $125 million raised through foreign currency convertible bonds (FCCBs).

India , Sarath , Jharkhand , Bombay , Maharashtra , Dinesh-jajodia , Prashant-mulekar , Pankaj-kumar , Kiran-kulkarni , Chandamama-india-ltd , Geodesic-holdings-limited , Bombay-high-court

US$125mn Vanishes Into Thin Air; SEBI Bans directors of Geodesic, Former Owners of Chandamama From Market For a Year

Securities and Exchange Board of India (SEBI) has banned the directors of Geodesic Ltd and former owners of the Chandamama magazine from the securities market for a year for siphoning off $125 million raised through foreign currency convertible bonds (FCCBs).

India , Sarath , Jharkhand , Bombay , Maharashtra , Dinesh-jajodia , Prashant-mulekar , Pankaj-kumar , Kiran-kulkarni , Chandamama-india-ltd , Geodesic-holdings-limited , Bombay-high-court