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ALCHEMIST GROUP OF COMPANIES
Insolvency case against Alchemist recalled after ED's interventionThe National Company Law Tribunal has made headlines by overturning the insolvency proceedings against Alchemist Limited, spurred by the En...- 'Alchemist Group investor funds diverted at ex-TMC MP's behest'The Enforcement Directorate has revealed a money laundering probe into Alchemist Group. Investigations suggest investor funds were diverted...
- Neo Asset buys Rs 150-crore NCDs of Magnum VenturesThis fund will be used to repay the debt of Alchemist ARC. In the past, the company had faced various liquidity issues that resulted in def...
- ED attaches Rs 10-cr demand draft of TMC in money laundering probe against ex-MP KD SinghThe TMC is headed by West Bengal Chief Minister Mamata Banerjee who has been at loggerheads with the Union government. She and her party ha...
- HC stays arrest of Alchemist ARC promoter & another in loan fraud caseIt is alleged that properties of Jaisalmer-based Hotel Gaudavan Pvt. Ltd. (HGPL) worth about Rs 200 crore, seized by SBI for loan default, ...
- Ex SBI chairman Pratip Chaudhuri arrested in loan scam caseFormer State Bank of India Chairman Pratip Chaudhuri was arrested on Sunday by the Jaisalmer Sadar police from his Delhi residence in a loa...
- CBI books former TMC MP K D SinghThe FIR has been registered on the basis of FIR registered by the Uttar Pradesh Police in September 2019 against Singh and his close aides ...
- NSE-BSE bulk deals: New India Assurance cuts stake in AlchemistThe New India Assurance Co sold 1,15,000 shares of Alchemist at Rs 4.79 per share. The insurer held 1.47 per cent stake in the company at t...
- ED raids TMC MP K D Singh's premises in money laundering probe caseThe raids in Delhi and Chandigarh come at a time when Trinamool Congress chief and West Bengal Chief Minister Mamata Banerjee is in the nat...
- Enforcement Directorate attaches Rs 239-crore assets in Ponzi case linked to Rajya Sabha MPThe central probe agency had last year summoned the Rajya Sabha Member of Parliament, now sidelined in the Trinamool Congress (TMC), as par...
- After steel, ArcelorMittal eyes Ruias’ EPC businessArcelorMittal has opened another flank and expressed interest in acquiring the group’s EPC Constructions India.
- Alchemist Group chairman trying to siphon off money to tax havens: Sebi to HC
- Alchemist Group faces trouble in Bengal; State police lens on KD Singh’s empireThe Alchemist Group, with business interests in finance, hatcheries, three Darjeeling tea gardens, properties, and processed chicken stores...
- Kishore Biyani advises entrepreneurs to read the 'The Alchemist'An aspiring entrepreneur asked CEO of Future Group, Kishore Biyani, how one can find big money to fund big ideas.
- Will Tehelka's real owners please stand up?Tehelka is owned by Anant Media Pvt Ltd, a subsidiary of KDS Corporation, controlled by TMC MP Kanwar Deep Singh.
- Alchemist Township India Ltd buys 20 acres in Aerotropolis Projects in WBThis acquisition marks Alchemist's formal entry into the east India residential real estate space," said a company spokesperson.
- Fresh twist in MCA-Alchemist Infra Realty legal tussleAlchemist Infra Realty is a group company of the 10,000-crore Alchemist group owned by Trinamool Congress Rajya Sabha MP Kanwar Deep Singh.
- Alchemist 'Group' companies under lens for fund-raisingAlchemist Group, according to its website is a Rs 10k cr conglomerate with a wide range of business interests varying from hospitality to p...
- DMI Finance acquires 16% stake in Alchemist ARCDMI Finance, an NBFC founded by former Citigroup employees Shivashish Chatterjee and Yuvraj C Singh, has acquired 16% stake in Alchemist As...
- Alchemist Group eyes hospitalityThe Chandigarh-based Alchemist Group is planning a big bang foray into the hospitality sector with an investment of Rs 1,300 crore over the...
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