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Brightcom Group: SEBI Suggests ED Examination in Overseas Loan Settlement by Ex-CMD Suresh Kumar Reddy

Confirming its interim directions against 20 entities in the Brightcom Group Ltd (BGL) matter, the Securities and Exchange Board of India (SEBI) suggested an examination and action if required by the directorate of enforcement (ED) in the settlement of loans advanced to M Suresh Kumar Reddy, former chairman and managing director (CMD) and his companies abroad through allotment of shares in India.

India , Subrato-saha , M-suresh-kumar-reddy , Varadarajan-prakash , Ishan-prakash , Pooja-rajendra-prasad-poddar , Manju-shivkrishna-damani , Suresh-kumar-reddy , Sushila-devi-poddar , Kishan-prakash , Varun-shivkrishna-damani , Sanjib-hirendra-chakraborty

Brightcom Group, CMD, CFO Siphoned Off Proceeds of Preferential Allotments, says SEBI. Also Bars Shankar Sharma, Others from Selling Brightcom Shares

After finding Brightcom Group Ltd (BGL), its promoter, chairman and managing director (CMD) M Suresh Kumar Reddy and chief financial officer (CFO) Narayan Raju were involved in round-tripping of BGL's own funds in a circular fashion to falsely portray receipt of consideration from allottees of preferential allotments and siphoning off of proceeds of preferential allotments, Securities and Exchange Board of India (SEBI) barred top executives of the company as well as investor Shankar Sharma from offloading or disposing of their shareholding in the company.

India , Ankit-kumar-alya , Shivkrishna-harakchand-damani , Ishan-prakash , Varun-shivkrishna-damani , M-suresh-kumar-reddy , Kishan-prakash , Shankar-sharma , Yerradoddi-ramesh-reddy , Manju-shivkrishna-damani , Y-srinivasa-rao , Subrato-saha

AquaChemie inaugurates $50m petrochemicals terminal at Jebel Ali Port

AquaChemie Middle East, a unit of UAE-based AquaChemie Group, has inaugurated a petrochemical terminal at Jebel Ali Port in Dubai.

United-kingdom , Mott-macdonald , Subrato-saha , Anand-kumar , Informa-markets-united-kingdom , Middle-east , Jebel-ali-port , Chemie-middle-east , Informa-markets ,

AquaChemie opens $50m petchem terminal in Jebel Ali Port

AquaChemie Middle East, a leading regional player for process industry chemicals in the GCC region, has opened its AED184 million ($50 million) world-class Petrochemical Terminal in DP World’s Jebel Ali Port in Dubai.

Dubai , Dubayy , United-arab-emirates , Jebel-ali , India , Mott-macdonald , Subrato-saha , Anand-kumar , Chemical-distribution-institute , Chemie-middle-east , Petrochemical-terminal , Jebel-ali-port

AquaChemie opens $50-million Petrochemical Terminal in Jebel Ali Port

AquaChemie Middle East - a leading regional player for process industry chemicals in the GCC region and part of the UAE-based AquaChemie Group - inaugurate..

Dubai , Dubayy , United-arab-emirates , Jebel-ali , United-states , India , China , Saudi-arabia , Russia , South-korea , Mott-macdonald , Subrato-saha

NRIs hail budget reform-driven friendly budget

NRIs hail budget reform-driven friendly budget
issacjohn@khaleejtimes.com
Filed on February 2, 2021
Finance Minister Nirmala Sitharaman holds a folder case containing the Union Budget 2021-22 with Anurag Thakur, Minister of State for Finance. —
PTI
Indian Finance Minister Nirmala Sitharaman as NRI-friendly with a proposal to avoid double taxation while opening the One Person Company sector.
Non-resident Indians in the UAE have greeted the 2021-22 budget as a recovery-focused and reform-driven initiative featuring some key game-changing measures for overseas Diaspora.
They have been near-unanimous in declaring the budget presented on Monday by Indian Finance Minister Nirmala Sitharaman as NRI-friendly with a proposal to avoid double taxation while opening the One Person Company (OPC) sector for NRIs.

Cochin , Kerala , India , Sharjah , Ash-shariqah , United-arab-emirates , Dubai , Dubayy , Khaleej-times , Abu-dhabi , Abuz-aby , Faizal-kottikollon