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The probe revealed that Ramendu Chattopadhyay, CMD, Tower Infotech, and other directors entered into a criminal conspiracy by fraudulently issuing certificates/bonds/receipts of investments in preference shares, debentures and advances against solar products and tour packages of Tower Infotech to investors assuring higher returns. ....
ED files prosecution complaint against Tower Infotech Limited, its MD, under PMLA 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.
Sebi: The other firms whose properties will also be auctioned are Kolkata Weir Industries, Tower Infotech group, GBC Industrial Corp group, Teachers Welfare Credit and Holding group, Hahnemann Herbal group and Annex Infrastructure India Ltd. ....
The other firms whose properties will also be auctioned are Kolkata Weir Industries, Tower Infotech group, GBC Industrial Corp group, Teachers Welfare Credit and Holding group, Hahnemann Herbal group and Annex Infrastructure India Ltd. ....
West Bengal: Magician PC Sorcar questioned by ED in chit fund case firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.