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ED seizes ₹62 52 crore assets of Farmax India Ltd under FEMA

ED seizes ₹62 52 crore assets of Farmax India Ltd under FEMA
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United arab emiratesArun panchariyaM malla reddyMorthala srinivasa reddyFarmax indiaBank toForeign exchange management actEuram bankEuram bank toEnforcement directorateFarmax india limitedGlobal depository receipts

menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New delhiUnited arab emiratesM malla reddyMorthala srinivasa reddyArun panchariyaFarmax india limitedFarmax india ltdForeign exchange management actIndia ltdEuram bankFarmax indiaBank toEnforcement directorateManaging director morthala srinivasa reddyExecutive directorGlobal depositary receipts

Top news of the day, November 22, 2023: U S thwarted plot to kill Sikh separatist on American soil, says media report; PM Modi raises Israel-Hamas conflict at virtual G-20 leaders summit, and more

Top news of the day, November 22, 2023: U S thwarted plot to kill Sikh separatist on American soil, says media report; PM Modi raises Israel-Hamas conflict at virtual G-20 leaders summit, and more
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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ED attaches assets worth ₹59 37 crore in alleged GDR scam case

ED attaches assets worth ₹59 37 crore in alleged GDR scam case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Jalaj batraSanjay aggarwalMukesh chauradiyaArun panchariyaMorthala malla reddyMorthala sreenivas reddyAlta vista internationalIndia focus cardinal fundFarmax indiaPan asia advisorsEnforcement directorateGlobal depository receiptHyderabad based farmax indiaIndia focus cardinalPan asia advisors limitedGlobal finance

GDR scam: ED attaches movable and immovable properties worth Rs 59 37

The Enforcement Directorate (ED) on Friday attached movable and immovable properties worth Rs 59.37 crore belonging to London-based Arun Panchariya, Sanjay Aggarwal and India Focus Cardinal Fund in a GDR (Global Depository Receipts) scam under .

New delhiAndhra pradeshArun panchariyaMorthala malla reddyMorthala sreenivas reddyMukesh chauradiyaJalaj batraSanjay aggarwalIndia focus cardinal fundPan asia advisorsFarmax india ltdAlta vista internationalFarmax indiaTelangana policeEnforcement directorateLondon based arun panchariya