Search For "group of companies"
Updated : 1 week, 3 days ago IST
New Delhi [India], October 14 (ANI/ThePRTree): National Human Rights Organization (NHRO), Govt of India, onboards the Founder of I REE Group of Companies, Dr Amit D. Ojha as their new member on the Board of Advisory. The term will be beginning from October 20, 2021, and will last for a lifet
Updated : 2 weeks, 4 days ago IST
New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case.
Updated : 3 weeks, 4 days ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
Updated : 1 month, 3 weeks ago IST
Ahmedabad (Gujarat) [India], September 3 (ANI/PNN): Setting a benchmark and continuing their tradition of success, TNK Group of Companies are gearing to come up with not one, not two, but three new portals to ease your life shortly.
Updated : 1 month, 4 weeks ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes.
Updated : 2 months ago IST
New Delhi [India], August 19 (ANI/PNN): Neha Kapoor, who has been driving various growth initiatives of the multi-business conglomerate Ojas Group of Companies, has been named the Inspiring Woman Entrepreneur Under 40 - 2021 by Business Mint, one of India's leading and most credible brands.
Updated : 2 months, 1 week ago IST
Hubli (Karnataka) [India], August 12 (ANI/News Voir): IMC Swarnaa Ventures Pvt. Ltd., a joint venture of Hubballi based IMC and Swarnaa Group of companies, announced the successful acquisition of 100% stake in Trillium Flow Technologies India Private Limited (earlier known as Weir India Pvt.
Updated : 2 months, 3 weeks ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
Updated : 3 months ago IST
Mumbai (Maharashtra) [India], July 22 (ANI/NewsVoir): Given the rising consumerism in Metros like Mumbai, DP Retail, a subsidiary of Darwin Platform Group of Companies (DPGC) today formally announced its entry into retail space with the launch of its first megastore at DN Nagar, Andheri West
Updated : 3 months, 2 weeks ago IST
New Delhi [India], July 12 (ANI/Mediawire): Travel and Tourism have been among the worst-hit industries by the pandemic. According to the United Nations World Tourism Organization, 2020 was one of the most difficult years on record for international tourism as a result of a steep 73% fall
Updated : 4 months ago IST
New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh Group of Companies and others under the Prevention of Money Laundering (PMLA) Act in an alleged cheating case.
Updated : 4 months, 1 week ago IST
New Delhi [India], June 14 (ANI/BusinessWire India): Delhi CM Arvind Kejriwal in a virtual meet on Saturday, June 12, 2021 inaugurated 22 PSA oxygen generating plants for hospitals spread across Delhi.