Searched for
SHARAD KABRA
ED arrests promoter of Mumbai-based firm in Rs 2,600-cr bank fraud caseOfficials said the agency arrested Vijay M Choudhary late yesterday in Mumbai under the provisions of the Prevention of Money Laundering Ac...- Sebi needs to go beyond the recent guidelines to give more fillip to startupsStartups have raised four times more money from venture investors than mature companies have through IPOs and Sebi needs to do more.
- Enforcement Directorate attaches land and bank deposits of Zoom Developers in fraud caseThe ED had earlier attached 1,280 acres of land worth Rs 1,000 crore in California in the USA, in the same case, involving Zoom Developers.
- For the first time, ED attaches land worth Rs 1,000 crore in US in bank loan fraud caseThe unprecedented move to attach the land in California worth Rs 1,000 crore was initiated by the ED's Ahmedabad zonal unit.
Load More