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ED Attaches Assets Worth Over Rs 53 Crore in GDR 'Scam'

A GDR is defined as a negotiable financial instrument issued by a depository bank and it enables a company to reach investors in capital markets abroad

India
Austria
London
City-of
United-kingdom
Sanjay-aggarwal
Morthala-sreenivas-reddy
Arun-panchariya
Jalaj-batra
Morthala-malla-reddy
Farmax-india
Pan-asia-advisors

ED arrests one in GDR fraud case

The Enforcement Directorate (ED) on Monday arrested one Sanjay Raghunath Aggarwal in connection with a money laundering case related to GDR (Global Depository Receipt fraud.According to a central agency official, they initiated the case on the .

Hyderabad
Andhra-pradesh
India
Telangana
New-delhi
Delhi
Sanjay-raghunath-aggarwal
Arun-pachariya
Indian-company
Farmax-india-ltd
Telangana-police
Enforcement-directorate

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