Disc assets lead india
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, … 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 …
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 Agrotech Limited (Disc Asset Promoters India Limited and Disc Asset Lead India Limited) which was incorporated in the year 2006.
WebJan 3, 2024 · 20/10/2024 NEWS, DAL MARKETING SOLUTIONS, DISC AGRO TECH, DISC ASSET LEAD INDIA LTD, AYYAN MARKEING, MADURAI, disc asset promoter india limited WebDec 10, 2024 · Get latest articles and stories on India at LatestLY. The Enforcement Directorate has arrested four directors of two Chennai-based companies in a probe related to a money laundering case linked to an alleged collective investment scheme (CIS) fraud of more than Rs 1,100 crore. India News ED Arrests 4 Directors of Chennai-based …
WebMar 15, 2024 · disc assets lead india UBS-Credit Suisse merger: Role rationalisation may lead to job cuts at India-based tech centres Both UBS and CS have about 7,000 people … 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...
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 …
WebSub: 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 … omni hotel in hilton headWeb11 rows · Jan 16, 2024 · Disc Assets Lead India Limited is an unlisted public company incorporated on 20 April, 2006. It is ... omni hotel in pittsburgh paWebJan 25, 2024 · Investigation by the central agency revealed that the directors of the company had floated many entities like Dal Marketing Solutions Pvt Ltd and Aiyan Marketing Solutions Pvt Ltd to collect money from public on behalf of Disc Assets Lead India Ltd to circumvent legal impediments of the SEBI Act. is artha vijnana scopus indexedWebFeb 5, 2024 · Revenue / turnover of DISC ASSETS LEAD INDIA LIMITED is INR 1 cr - 100 cr Net worth of the company has increased by 39.54 % EBITDA of the company has increased by 189.68 % Total assets of the company has increased by 26.01 % Liabilities of the company has increased by 25.85 % For a detailed balance sheet omni hotel in new haven connecticutWebNov 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 ... omni hotel mother\u0027s day brunchWebMar 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 is arthel neville kin to aaron nevilleWebInvetor'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 > omni hotel locations usa