ED attaches properties of Geodesic, others in money laundering case
ED attaches properties of Geodesic, others in money laundering case
Source: moneylife.in
Prashant Mulekar News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Prashant Mulekar. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Prashant Mulekar Today - Breaking & Trending Today
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 ...
Source: prokerala.com
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.
Source: indianexpress.com
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.
Source: outlookindia.com
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).
Source: moneylife.in