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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.
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 . ....
New Delhi, Oct 13 (PTI) The Enforcement Directorate on Friday said it has arrested three persons a resident of the US, one of Vanuatu and an Indian as part of a money laundering probe linked to an alleged IPO scam worth crores of rupees in Hyderabad. ....