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