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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.

Andhra Pradesh , New Delhi , United Arab Emirates , Hong Kong , Republic Of Vanuatu , Kishore Tapadia , Pavan Kuchana , Nirmal Kotecha , Honble Court , Taksheel Solutions Ltd , Taksheel Solutions , Enforcement Directorate , Initial Public Offer , Taksheel Solutions Limited , Hon Ble Court , Inter Corporate Deposits , Hong Kong Based ,

ED arrests three in IPO scam of Taksheel Solutions Ltd

The Enforcement Directorate (ED) on Friday said that it has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia in connection with its probe into the case of Initial Public Offer (IPO) scam of Taksheel Solutions Limited.The three were . ....

Andhra Pradesh , United Arab Emirates , New Delhi , Hong Kong , Republic Of Vanuatu , Pavan Kuchana , Nirmal Kotecha , Kishore Tapadia , Taksheel Solutions Ltd , Exchange Board Of India , Taksheel Solutions , Enforcement Directorate , Initial Public Offer , Money Laundering Act , Exchange Board , Taksheel Solutions Limited , Inter Corporate Deposits ,

Three arrested under PMLA for alleged Taksheel Solutions IPO scam

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

Andhra Pradesh , United Arab Emirates , New Delhi , Hong Kong , Republic Of Vanuatu , Pavan Kuchana , Nirmal Kotecha , Kishore Tapadia , Honble Court , Taksheel Solutions Ltd , Taksheel Solutions , Enforcement Directorate , Initial Public Offer , Taksheel Solutions Limited , Hon Ble Court , Inter Corporate Deposits , Hong Kong Based ,