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IPO Scam: Assets worth 12cr of 3 seized for IPO scam by city firm Hyderabad | Hyderabad News

The Enforcement Directorate (ED) has attached assets worth Rs 12.11 crore of three people behind city-based firm Taksheel Solutions Limited’s Initial Public Offer (IPO) scam under the provisions of the Prevention of Money Laundering Act (PMLA). ....

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ED attaches properties worth ₹12.11 crore in IPO scam of Taksheel Solutions Limited

ED attaches properties worth ₹12.11 crore in IPO scam of Taksheel Solutions Limited
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 properties worth Rs 12.11 cr in Taksheel Solutions Ltd PMLA case

The Enforcement Directorate (ED) on Monday said that it has attached movable and immovable properties to the tune of Rs 12.11 crore belonging to Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia in connection with its probe into the Initial . ....

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Three arrested under PMLA for alleged Taksheel Solutions IPO scam

Three arrested under PMLA for alleged Taksheel Solutions IPO scam
southeastasiapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from southeastasiapost.com Daily Mail and Mail on Sunday newspapers.

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Ipo: Three held by ED in Taksheel IPO money laundering case

Mumbai-based stockbroker Nirmal Kotecha and two others have been arrested by the Enforcement Directorate-Hyderabad for alleged money laundering in con ....

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