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
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