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/PRNewswire/ -- Halper Sadeh LLC, an investor rights law firm, is investigating the following companies for potential violations of the federal securities laws...
LAS VEGAS, NV, Dec. 12, 2022 (GLOBE NEWSWIRE) -- via NewMediaWire – Elray Resources Inc. (OTCPK: ELRA), a developer and licensor of online gaming...
The Enforcement Directorate (ED) on Wednesday said that they have seized Rs 16 crore belonging to Hyderabad-based company, Alphageo (India) Limited, in the form of fixed deposit under the provisions of Foreign Exchange Management Act, (FEMA).An ...
Get latest articles and stories on Business at LatestLY. An investigation against Alphageo India (M/s Alphageo) was initiated by the agency on the basis of information received that the firm had transferred and parked certain funds in the United Arab Emirates in contravention to the provisions of the FEMA, 1999. Business News | ED Seizes Rs 16 Crore of Hyderabad-based Company Alphageo Under FEMA.
Fixed deposits worth Rs 16 crore belonging to a Hyderabad-based company that provides seismic survey services to oil exploration companies in India and abroad have been seized for an alleged violation of the foreign exchange law.