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Neomax Properties: Neomax group of companies collected funds from the public running into hundreds of crores and cheated them by "diverting" these funds to shell entities, group companies and other entities (outside the group), the ED said.
The Enforcement Directorate (ED) on Sunday said that it attached immovable properties at various places across Tamil Nadu, having market value of Rs 207 crore in a case of financial fraud committed by Neomax Group of companies, based in ...
The court was hearing a batch of petitions filed by Neomax Properties Pvt Ltd and its subsidiaries such as Garlando Properties Pvt Ltd, Transco Properties Pvt Ltd, Tridas Properties Pvt Ltd, Glowmax Properties Pvt Ltd.