Latest Breaking News On - Entertainments private limited - Page 1 : comparemela.com

Here s why PV Krishna Reddy s Megha Engineering forayed into media by investing in TV9

Megha’s P.V. Krishna Reddy made an interesting strategic investment in media brand TV9 in 2018 together with the promoters of the My Home group - Issue Date: May 12, 2024

Andhra pradeshSan diegoUnited statesTamil naduV ravi prakashLos angelesSrinivasa rajuJupally rameswar raoRavi prakashPv krishna reddyMy home constructions privateSatyam computer servicesMegha engineering infrastructuresBroadcasting companyAlanda media entertainments privateSun tv network

Country Club Hospitality & Holidays Ltd Share Price Today: Country Club Hospitality & Holidays Ltd Stock Price Live NSE/BSE, Country Club Hospitality & Holidays Ltd Latest News, Quotes and Financial Results

Country Club Hospitality & Holidays Ltd Share Price Today: Country Club Hospitality & Holidays Ltd Stock Price Live NSE/BSE, Country Club Hospitality & Holidays Ltd Latest News, Quotes and Financial Results
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesMaruti waterparkAmrutha castleY rajeev reddyY manjula reddyClub arzeeStar hotelPublic limited companyCountry vacations internationalCountry club india private limited companyCountry club hospitality holidays ltdCountry club hospitality holidaysEntertainments privateCompany is indiaJade resorts privateAmrutha estates hospitality private

ED attaches assets worth Rs 4,109 Cr in Agri Gold Ponzi scheme case

Updated Dec 25, 2020 | 07:29 IST The assets attached provisionally under the Prevention of Money Laundering Act (PMLA) are located in Andhra Pradesh, Karnataka, Odisha, Tamil Nadu and Telangana. Representational image New Delhi: The ED has attached properties worth Rs 4,109 crore spread across various states in a money-laundering case linked to an alleged Ponzi scheme, the agency said on Thursday. The case pertains to the Agri Gold Group of Companies. Three promoters of the group were arrested by the central agency on Tuesday. The attached assets include 2,809 landed properties, Haailand Amusement Park in the name of Arka Leisure and Entertainments Private Limited in Andhra Pradesh (spread over 48 acres) and shares of various companies, plants and machinery, the Enforcement Directorate (ED) said in a statement on Thursday.

New delhiAndhra pradeshTamil naduAvva venkata rama raoAgri gold farm estates india private limitedEntertainments private limited in andhra pradeshAgri gold group of companiesAgri gold ponziAgri gold groupHaailand amusement parkTarka leisureEntertainments private limitedEnforcement directorateMoney laundering actAdjudicating authorityAvva venkatas narayana rao

ED attaches properties worth Rs 4,100Cr of Agri Gold Group

ED attaches properties worth Rs 4,100Cr of Agri Gold Group Thu, Dec 24 2020 03:51:02 PM New Delhi, Dec 24 (IANS): A day after the Enforcement Directorate (ED) arrested three promoters of the Agri Gold Group of Companies in a Ponzi scheme fraud case worth Rs 6,380 crore, the financial probe agency on Thursday attached properties worth Rs 4,109 crore of the group. The ED has arrested Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Raon and Avva Hema Sundara Vara Prasad, the main accused under the sections of the prevention of money laundering act (PMLA). They were sent to a 14-day judicial custody by a Hyderabad court.

New delhiAndhra pradeshCayman islandsWest godavariTelangana narayanpetOdisha khurdaPrakasam srikakulamNadu krishnagiriAndhra pradesh anantapurMossack fonsecaAvva venkata rama raoAgri gold group companiesEntertainments private limited in andhra pradeshAgri gold group of companiesEnforcement directorateAgri gold group

Rs 4,000 crore attached in Agri Gold scam that cheated 32 lakh in 3 states

Rs 4,000 crore attached in Agri Gold scam that cheated 32 lakh in 3 states
hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshTamil naduCayman islandsAndhra pradesh gunturMossack fonsecaAvva venkata rama raoEntertainments privateEnforcement directorateAgri goldAvva venkata seshu narayana raoAvva hema sundara vara prasadHaailand amusement parkTarka leisureEntertainments private limitedParadise papersஆந்திரா பிரதேஷ்