BSE : CHANGE IN PRICE BAND - MarketScreener
NOTICES Notice No. 20240523-30 Notice Date ...
Source: marketscreener.com
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5 held by ED for stock market fraud
The Enforcement Directorate on Wednesday said that they have arrested five persons in connection with a PMLA case related to stock market fraud, in which the accused generated Rs 200 crore as proceeds of crime.A senior ED official said that the ...
Source: prokerala.com
MC Exclusive | Promoters of Sandeep Tandon-backed SecureKloud arrested in money laundering case
In January 2021, 8K Miles rebranded itself SecureKloud Technologies Ltd. 8K Miles was always in the limelight for the wrong reasons.
Source: moneycontrol.com
Promoters of SecureKloud Technologies Ltd arrested by Enforcement Directorate
Mr. Suresh Venkatachari and Mr. R. S. Ramani, the promoters of SecureKloud Technologies Ltd, have been arrested by the Directorate of Enforcement on March 24, 2023 alleging that they are guilty of an offence under the provisions of the PMLA, 2002.
Source: equitybulls.com
MC Exclusive | Promoters of SecureKloud Tech arrested in money laundering case
In January 2021, 8K Miles rebranded itself as SecureKloud Technologies Ltd. 8K Miles was always in the limelight for the wrong reasons.
Source: moneycontrol.com