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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.

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ED Arrests 'Notorious' Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia in Taksheel Solutions IPO Scam

The enforcement directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia in connection with its probe into the case of the initial public offer (IPO) scam of Taksheel Solutions Ltd. Under investigation from multiple agencies, Mr Kotecha, a notorious broker, was the co-promoter of the now-defunct Pyramid Saimira Theatres Ltd (PSTL). In March 2018, SEBI debarred him from the markets for two years for fraudulent trades and creating artificial volumes in certain scrips. But more about PSTL and Mr Kotecha later. ....

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ED arrests 3 under PMLA in IPO scam involving Hyderabad firm

Hyderabad: The Directorate of Enforcement (ED) has apprehended Nirmal Kotecha, Pavan Kuchana, and Kishore Tapadia under the provisions of the Prevention ....

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

ED gets custody of Nirmal, Pavan and Kishore in Taksheel IPO scam

ED gets custody of Nirmal, Pavan and Kishore in Taksheel IPO scam
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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