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ED files prosecution complaint against firm, MD under PMLA

The probe revealed that Ramendu Chattopadhyay, CMD, Tower Infotech, and other directors entered into a criminal conspiracy by fraudulently issuing certificates/bonds/receipts of investments in preference shares, debentures and advances against solar products and tour packages of Tower Infotech to investors assuring higher returns.

West bengalRamendu chattopadhyayTower infotech ltdJharkhand high courtSessions courtEnforcement directorateMoney laundering actCorruption actTower infotechD files prosecution complaintRosecution complaint against tower infotech ltdMoney laundering caseNdian express news

ED files prosecution complaint against Tower Infotech Limited, its MD, under PMLA

ED files prosecution complaint against Tower Infotech Limited, its MD, under PMLA
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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Sebi to auction 16 properties of eight companies on January 30, ET RealEstate

Sebi: The other firms whose properties will also be auctioned are Kolkata Weir Industries, Tower Infotech group, GBC Industrial Corp group, Teachers Welfare Credit and Holding group, Hahnemann Herbal group and Annex Infrastructure India Ltd.

West bengalJustice sailendra prasad talukdarKolkata weir industriesIndustrial corpQuikr realtyPailan groupPailan park development authority ltdCalcutta high courtHahnemann herbals ltdPailan group agro india ltdAnnex infrastructure india ltdTower infotechTeacher welfare creditHahnemann herbalAnnex infrastructure indiaCalcutta high

Sebi to auction 16 properties of eight companies on Jan 30

The other firms whose properties will also be auctioned are Kolkata Weir Industries, Tower Infotech group, GBC Industrial Corp group, Teachers Welfare Credit and Holding group, Hahnemann Herbal group and Annex Infrastructure India Ltd.

West bengalJustice sailendra prasad talukdarPailan park development authority ltdKolkata weir industriesIndustrial corpAnnex infrastructure india ltdCalcutta high courtPailan groupHahnemann herbals ltdPailan agro india ltdQuikr realtyTower infotechTeacher welfare creditHahnemann herbalAnnex infrastructure indiaCalcutta high

West Bengal: Magician PC Sorcar questioned by ED in chit fund case

West Bengal: Magician PC Sorcar questioned by ED in chit fund case
firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.

West bengalTower infotech ltdTower groupPincon groupEnforcement directorateSalt lakeTower infotech