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Disc assets lead india

WebMar 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 WebDec 10, 2024 · The central agency said it has arrested three officials of the first firm named Disc Assets Lead India Limited -- its chairman and managing director N M Umashankar, managing director V Janarthanan, director N Arunkumar alias N Arun and Saravanakumar, who is a director in the second company named Dal Marketing Solutions.The four have …

DISC ASSETS LEAD INDIA LIMITED - Company, …

WebJan 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 Agrotech Limited (Disc Asset Promoters India Limited and Disc Asset Lead India Limited) which was incorporated in the year 2006. WebDec 5, 2024 · The Madras High Court Tuesday granted interim bail to the erstwhile directors of Disc Assets Lead India Limited in a Rs 1,137 crore cheating case against them. View … tips for hawaii flight https://boissonsdesiles.com

ED attaches properties worth Rs 207cr in money laundering case

WebDec 11, 2024 · The Central financial probe agency initiated investigation under PMLA against Disc Assets Lead India Limited, Chennai and others, based on an FIR registered by the Economic Offence Wing, Tamil Nadu Police under Sections 420 and 120B of IPC, on the basis of a complaint received from public. 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. WebJan 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. tips for having twins

20/10/2024 NEWS - DISC ASSETS LEAD INDIA LTD - YouTube

Category:DISC ASSETS LEAD INDIA LIMITED - Company Profile, …

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Disc assets lead india

Order in The Matter of Disc Assets Lead India LTD PDF Securities ...

Web11 rows · Jan 16, 2024 · Disc Assets Lead India Limited is an unlisted public company incorporated on 20 April, 2006. It is ... WebOct 19, 2024 · By PTI Feeds 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 deposited money with Tamil...

Disc assets lead india

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WebAug 21, 2015 · Disc Assets Lead India was running a collective investment scheme without securing approval from Securities and Exchange Board of India (Sebi). Out of Rs 850 crore mobilised from investors, the company had assets … WebJan 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 …

WebMar 7, 2024 · The ED alleged that the firm -- Disc Assets Lead India Limited and others collected money amounting to over Rs 1100 crore from the public by promising land and money with higher interest in return. “The money thus collected was diverted in the guise of investment in subsidiaries, as payment of royalties to the directors, family members of ... WebSep 27, 2013 · Disc Assets Lead India News: Latest and Breaking News on Disc Assets Lead India. Explore Disc Assets Lead India profile at Times of India for photos, videos …

WebDec 10, 2024 · Disc Assets Lead India Limited CMD NM Umashankar, director N Arunkumar, MD V Janarthanan and director of M/S Dal Marketing Solutions … 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 …

WebOct 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 …

Web11 rows · Disc Assets Lead India Limited is a Public incorporated on 20 April 2006. It is classified as ... tips for having a puppyWebJan 25, 2024 · New Delhi: The Enforcement Directorate (ED) on Monday said it has attached properties to the tune of Rs 207 crore of Disc Assets Lead India Limited, … tips for headshotsWebSub: Order under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 and Regulation 65 of the Securities and Exchange Board of India … tips for haydock todayWebJan 25, 2024 · NEW DELHI: The Enforcement Directorate (ED) on Monday said it has attached properties to the tune of Rs 207 crore of Disc Assets Lead India Limited, … tips for headache reliefWebNov 17, 2024 · CHENNAI: The Madras High Court has permitted the Economic Offences Wing in Madurai to take custody of Janarthanan, Umashankar and Arun, former MD and directors respectively of Disc Assets Lead ... tips for hawaiian vacationWebMay 15, 2006 · Disc Assets Lead India Limited. Track this company. Basic Information. Documents. Trademarks. Directors. Map. tips for headshot clothingWebMar 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. tips for headshots for professionals