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The ED initiated PMLA (Prevention of Money Laundering Act) investigation based on an FIR registered by the CBI under various section of the IPC against Sunheaven Agro India Ltd and its directors. 📰 ED Attaches Assets Worth Over Rs 1 Crore of Sunheaven Agro India in Money Laundering Case. ....
ED Attaches Assets Worth Over Rs 1 Cr Of Sunheaven Agro India In PMLA Case menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case indiagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiagazette.com Daily Mail and Mail on Sunday newspapers.
SEBI to auction properties of Sunheaven Agro on January 18 Sunheaven Agro had garnered funds from more than 7,700 investors through issuance of redeemable preference shares without complying with public issue norms. PTI Representative Image Markets regulator Sebi will auction properties of Sunheaven Agro India Ltd on January 18 at a reserve price of Rs 9.4 crore in order to recover investors money. Sunheaven Agro had garnered funds from more than 7,700 investors through issuance of redeemable preference shares without complying with public issue norms. In a notice on Sunday, the Securities and Exchange Board of India (Sebi) said it will auction two properties of the company at a reserve price of Rs 9.4 crore. The auction will be conducted online on January 18, 2021 between 10:30 am to 11:30 am. ....