Rs 1200 cr bank fraud case: Court issues NBW against three accused in money laundering case

Nov 23, 2024

The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank...

ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs 1.01 crore

May 04, 2023

Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan...

ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud case

Mar 14, 2024

According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana)...

ED arrests two directors of multi-national rice company in bank fraud case

Oct 10, 2024

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering...

ATFL acquires Del Monte via all equity deal; Bharti becomes 2nd largest shareholder in ATFL

Nov 14, 2024

Agro Tech Foods Limited announced the acquisition of 100 per cent stake of Del Monte Foods Private Limited on Thursday.

ADVIK Hi-Tech and Pure Hydrogen to establish a JV in India to produce Hydrogen Fuel

May 05, 2022

Pune (Maharashtra) [India], May 5 (ANI/NewsVoir): Indian global automotive components manufacturer ADVIK Hi-Tech Private Limited today announced that it has signed a Joint Venture...