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ED files chargesheet against 7 J&K-based bizmen, entities in 'Bank of India loan fraud' case - Jammu Kashmir Latest News | Tourism

ED files chargesheet against 7 J&K-based bizmen, entities in 'Bank of India loan fraud' case - Jammu Kashmir Latest News | Tourism
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India
New-delhi
Delhi
Kashmir
Radhika-mahajan
Raj-kumar-gupta
Rajat-mahajan
Id-sood-ispat-private
Jhelum-industries
Raj-kumar-gupta-group

ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of India loan fraud' case

The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against seven Jammu and Kashmir-based businessmen and entities in a money laundering case related to bank fraud involving Bank of India (BOI).

Jammu
Jammu-and-kashmir
India
Kashmir
Radhika-mahajan
Raj-kumar-gupta
Rajat-mahajan
Id-sood-ispat-private
Jhelum-industries
Raj-kumar-gupta-group
Jhelum-infra-projects-india-private
Jammu-flour-mills-private

ED files chargesheet against before Jammu court in bank loan fraud case

The Enforcement Directorate (ED) on Monday filed a chargesheet against seven accused in a case related to bank loan fraud, wherein the total NPA declared by the Bank of India was at Rs 91.50 crore.The chargesheet was filed before before .

Jammu
Jammu-and-kashmir
India
New-delhi
Delhi
Radhika-mahajan
Raj-kumar-gupta
Rajat-mahajan
Id-sood-ispat-private
Jhelum-industries
Raj-kumar-gupta-group
Jhelum-infra-projects-india-private

Virtual Auditor launches online business valuation services

New Delhi [India], August 22 (ANI/GPRC): Virtualauditor.in the largest business valuation service provider has launched online IBBI Registered valuer services for startup valuation. Virtual Auditor provides a slew of services like Company Registration, GST registration, GST return filing, Business valuation services, Company Valuation services and trademark filing. Virtual Auditor provides professional support for Startup Valuation and financial and legal Due Diligence Services. Its mission is to make all entrepreneurial dreams come true. As a tech-driven firm that helps start-ups, they carry the heavy task of getting the new business registered, doing their compliance, and generally helping start-ups get funding and build a viable business model that will push them further on. As for company registration, Virtual Auditor caters to private limited companies, limited liability partnerships, one-person companies, and even foreign subsidiaries. Helmed by experienced professionals, clients

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Institute-of-chartered-accountants-india
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Business-support-services
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Startup-valuation
Due-diligence

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