Disc assets lead india
WebNov 19, 2024 · The Madras High Court has directed the Economic Offences Wing (EOW) of the Tamil Nadu Police to take into custody three erstwhile officials of Disc Assets Lead … WebDisc Assets Lead India Ltd vs The Securities And Exchange Board ... on 21 April, 2024. ... Respondents Prayer: Writ Petition filed under Article 226 of the Constitution of India, …
Disc assets lead india
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WebDisc Assets Lead India Limited is an Indian public company incorporated on 20/04/2006 and its registered office address is OLD DOOR NO 59/1, NEW NO 119, CANAL BANK … WebJan 25, 2024 · The ED has attached 3,850 acres of land worth Rs 207 crore in various cities of Tamil Nadu as part of a money-laundering probe against a group of firms that allegedly cheated investors in the guise of land allotment, the central agency said on Monday.A total of 1,081 parcels of land, located in Madurai, Ramanathapuram and Chennai and …
Web11 rows · Disc Assets Lead India Limited is a Public incorporated on 20 April 2006. It is classified as ... Web20/10/2024 NEWS, DAL MARKETING SOLUTIONS, DISC AGRO TECH, DISC ASSET LEAD INDIA LTD, AYYAN MARKEING, MADURAI, disc asset promoter india limited
WebDec 10, 2024 · The ED filed a PMLA case against Disc Assets Lead India after studying an FIR filed against it by the economic offences wing of the Chennai police based on a “complaint received from the public.” The agency said the alleged fraud is estimated to be over Rs 1,100 crore. WebInvetor's and Agent's Welfare Society of DISC Assets Lead India Limited is located in Madurai city. We are a Welfare Society for all investors and agents members. We will take of their all complaints. Read More >
WebMar 8, 2024 · During the course of investigation, it was revealed that Disc Assets Lead India Ltd. and others had collected money amounting to over ₹1100 crore from the public.
WebJan 25, 2024 · As per an official release, EDprovisionally attached a total of 1081 immovable properties measuring around 3850 acres registered in the names of Disc Assets Lead India Limited, Eagles Eye Real... nursing school bakersfield caWebMar 7, 2024 · Chennai: Four directors of Tamil Nadu-based Disc Assets Group have been arrested by the Enforcement Directorate under the anti-money laundering act. They have been arrested for allegedly defrauding the public of over Rs 1100 crore in ‘Collective Investment Scheme’, officials said, as per India Today report. noah allison bellevue waWebJan 25, 2024 · The assets spread across 3,850 acres are in the name of Disc Assets Lead India, Eagles Eye Real Estates, Meadow Realtors and their key managerial functionaries. nursing school background checkWebOct 19, 2024 · Chennai, Oct 19 (PTI) The Madras High Court has appointed a nine-member committee to settle more than Rs 761 crore dues of about nine lakh investors who had … nursing school austriaWebJan 25, 2024 · The financial probe agency had initiated its investigation on the basis of FIR registered by the Economic Offences Wing of the Tamil Nadu Police against Disc … nursing school austin txWebMar 18, 2024 · In a dramatic twist to the Rs 1,137crore fraud case, wherein more than 12 lakh depositors of disc assets lead india limited were cheated, the Madras high court has ordered the arrest of the company’s managing director and former director -- V Janarthanan and N Arun. Investment scam: HC forms committee to settle dues to 12 lakh depositors noa green photographerWebDisc Assets Lead India Ltd. in Vilangudi, Madurai-625018-Get Disc Assets Lead India Ltd. in Vilangudi address, phone numbers, user ratings, reviews, contact person and quotes instantly to your mobile on Sulekha.com. no ad white noise